AGM Statement

Parity Group PLC
6 June 2001

6 June 2001


                               Parity Group plc

                                     AGM


Parity Group plc announces that at its Annual General Meeting held at 11am
today, 6 June 2001, all of the resolutions were duly passed.


For further information, please contact:


Ian Miller, Chief Executive, Parity Group plc           Tel: [phone]
Michael Harrington, Parity Group plc                    Tel: [phone]
Harriet Keen, Financial Dynamics                        Tel: [phone]