Annual Information Update

Parity Group PLC 01 June 2007 Parity Group plc Annual information update for the 12 months up to and including 31 May 2007 In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months. 1. RIS Announcements The following UK regulatory announcements have been made by the Company (unless otherwise specified) via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews. Date Headline ----- -------- 28 June 2006 Result of AGM 28 June 2006 Directorate Change 28 June 2006 AGM Statement 10 July 2006 Director Declaration 01 August 2006 Annual Information Update 12 September 2006 Holding(s) in Company 26 September 2006 Interim Results 29 September 2006 Director/PDMR Shareholding 2 October 2006 Holding(s) in Company 18 October 2006 Director/PDMR Shareholding 30 October 2006 Holding(s) in Company 10 November 2006 Holding(s) in Company 7 December 2006 Holding(s) in Company 18 December 2006 Re Contract 19 December 2006 Total Voting Rights 20 December 2006 Holding(s) in Company 5 January 2007 Holding(s) in Company 17 January 2007 Additional Listing 22 January 2007 Total Voting Rights 29 January 2007 Holding(s) in Company 22 February 2007 Holding(s) in Company 1 March 2007 Notice of Results 14 March 2007 Final Results 19 March 2007 Holding(s) in Company 19 March 2007 Holding(s) in Company 21 March 2007 Holding(s) in Company 1 May 2007 Director/PDMR Shareholding 8 May 2007 Holding(s) in Company 10 May 2007 Director/PDMR S/holdg/Amend 17 May 2007 Directorate change 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk) Date Description of filing ---- --------------------- 9 June 2006 Group Company Accounts (to 31 December 2005) 12 July 2006 RES10 - special resolution 27 July 2006 288a Director Appointed 5 August 2006 395 Particulars of Mortgage/Charge 5 August 2006 395 Particulars of Mortgage/Charge 4 December 2006 395 Particulars of Mortgage/Charge 23 December 2006 403A Declaration of Mortgage/Charge 23 December 2006 403A Declaration of Mortgage/Charge 23 December 2006 403A Declaration of Mortgage/Charge 22 March 2007 287 Change of Registered Office 2 May 2007 288c Change of particulars for director or secretary 14 May 2007 363s Annual Return 3. Documents published and sent to shareholders Date Descriptions ----- ------------ 3 October 2006 Interim Report and Accounts (to 30 June 2006) 14 May 2007 Annual Report and Accounts (to 31 December 2006) In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date. Copies of information released can be obtained from the Company's Registered Office at: Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU Or from the Company's website at: www.parity.net END This information is provided by RNS The company news service from the London Stock Exchange
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