Directorate Change

28 June 2006

                                 Board Change                                  

      Parity appoints Nigel Tose as an independent Non-Executive Director      

Parity Group plc ("Parity" or the "Company"), the UK IT services Group,
announces the appointment of Nigel Tose as an independent Non-Executive
Director. Nigel will take the chair of the Audit Committee and will join the
Board on 3 July 2006.

Nigel Tose, 63, has over 30 years experience in investment banking, serving
until 2005 as Co-Head of Corporate Finance at Investec Investment Banking.
Prior to joining Investec in 1994, he held a number of senior roles, both
domestic and international, at financial organisations including Lloyds
Merchant Bank and Lloyds Bank International.

Commenting on the appointment, John Hughes, Chairman of Parity, said:

"We are delighted to welcome Nigel Tose to Parity. His extensive experience as
a senior corporate adviser makes him a very valuable addition to our Board. It
is encouraging to see that Parity can now attract such high calibre individuals
as we embark the next phase in the development of the business, with our focus
on returning Parity to profitable growth."

Director Declaration

There is no further information to be disclosed in respect of paragraph 9.6.13
of the Listing Rules of the UK Listing Authority.

                                    -Ends-                                     

Parity Group plc                                Tel: [phone]   
                                                                     
John Hughes, Executive Chairman                                      
                                                                     
Alwyn Welch, Chief Executive                                         
                                                                     
Joe Kelly, Finance Director                                          
                                                                     
Financial Dynamics                              Tel: [phone]   
                                                                     
Giles Sanderson                                                      
                                                                     
Harriet Keen                                                         
                                                                     
Cass Helstrip