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Director Dealing

PARITY GROUP PLC

(“Parity”, “the Company” or “the Group”)

Director Dealing

Parity (AIM:PTY), the data and technology focused professional services business, has been notified that on 16 April 2019, John Conoley (Non-executive Chairman) and his wife, Fiona Conoley, purchased 67,200 and ordinary shares of 2 pence each in the Group at a price of 7.5 pence per share and 7.8 pence per share respectively.

John Conoley and his wife now have interests of 67,200 and 127,436 ordinary shares representing approximately 0.07% and 0.12% of Parity’s issued share capital respectively.

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, is set out below.

Enquiries:

Parity Group PLC www.parity.net

Matthew Bayfield, CEO + 44 (0) 208 543 5353

Roger Antony, GFD

WH Ireland Limited www.whirelandcb.com

Mike Coe / Chris Savidge +44 (0) 117 945 3470

1Details of the person discharging managerial responsibilities / person closely associated
a)NameJohn Conoley
2Reason for the notification
a)Position/statusNon-Executive Chairman
b)Initial notification /AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameParity Group plc
b)LEI213800YEHAYBJ63OHB38
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument,type of instrumentIdentification code Ordinary Shares of 2p each GB00B1235860 
b)Nature of the transactionPurchase of shares
c)Price(s) and volume(s)Exercise of Options  Price(s)       Volume(s)   7.8p           127,436
d)Aggregated information– Aggregated volume– PricePurchase of shares127,436£9,940
e)Date of the transaction17/04/2019
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameFiona Conoley
2Reason for the notification
a)Position/statusWife of John Conoley, the Non-Executive Chairman
b)Initial notification /AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameParity Group plc
b)LEI213800YEHAYBJ63OHB38
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument,type of instrumentIdentification code Ordinary Shares of 2p each GB00B1235860 
b)Nature of the transactionPurchase of shares
c)Price(s) and volume(s)Exercise of Options  Price(s)       Volume(s)   7.8p           127,436
d)Aggregated information– Aggregated volume– PricePurchase of shares127,436£9,940
e)Date of the transaction17/04/2019
f)Place of the transactionLondon Stock Exchange, AIM
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