Annual Information Update

Parity Group PLC 01 August 2006 Parity Group plc Annual information Update for the 12 months up to and including 31 July 2006 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 10 July 2006 Director Declaration 28 June 2006 Result of AGM 28 June 2006 Directorate Change 28 June 2006 AGM Statement 17 May 2006 Holding(s) in Company 15 May 2006 Director/PDMR Shareholding 3 May 2006 Holding(s) in Company 2 May 2006 (Aberforth Partners) SAR3 27 April 2006 Blocklisting Interim Review 25 April 2006 Result of Open Offer 24 April 2006 Result of EGM 30 March 2006 Prospectus Posted 30 March 2006 Placing & Final Results 8 March 2006 Directorate Change 3 March 2006 (Arbuthnot) EPT Disclosure 3 March 2006 (Spearhead Ltd Inc.) Parity Offer 13 February 2006 (Dominion Holdings) Rule 8.3 13 February 2006 (Dominick Company AG) Rule 8.3 9 February 2006 (Takeover Panel) Statement re: Parity/Spearhead 8 February 2006 Board Change 8 February 2006 Holding(s) in Company 30 January 2006 (Arbuthnot) EPT Disclosure 30 January 2006 (Spearhead Ltd Inc.) Shareholding in Parity 27 January 2006 (Arbuthnot) EPT Disclosure 26 January 2006 Disposal 26 January 2006 Holding(s) in Company 26 January 2006 (Dominick Company AG) Rule 8.3 24 January 2006 (Arbuthnot) EPT Disclosure 10 January 2006 2.10 Announcement 9 January 2006 (Spearhead Ltd Inc.) Offer Update 16 December 2005 Holding(s) in Company 16 December 2005 (Spearhead Ltd Inc.) SAR 3 15 December 2005 (Spearhead Ltd Inc.) SAR 3 14 December 2005 Holding(s) in Company 14 December 2005 (Spearhead Ltd Inc.) SAR 3 12 December 2005 Holding(s) in Company 9 December 2005 Restructuring Update 8 December 2005 Holding(s) in Company 6 December 2005 Holding(s) in Company 5 December 2005 Holding(s) in Company 17 November 2005 Disposal 7 October 2005 Board Change 27 September 2005 Interim Results 6 September 2005 Notice of Results 30 August 2005 Holding(s) in Company 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 27 July 2006 288a - Director Appointed 12 July 2006 RES10 - Special Resolution 9 June 2006 AA - Group Company Accounts (to 31 December 2005) 22 May 2006 363s - Annual Return (to 2 April 2006) 10 May 2006 88(2)R - Return of Allotment 28 March 2006 288b - Secretary Resigned 28 March 2006 288a - Secretary & Director Appointed 15 March 2006 AGM Resolutions 7 June 2000; 6 June 2001; 12 June 2002; 18 June 2003; 16 June 2004; 30 June 2005 28 February 2006 288a - Director Appointed 12 September 2005 287 - Change of Registered Office 11 August 2005 288a - Secretary Appointed 8 August 2005 288b - Director & Secretary Resigned 1 August 2005 288b - Director Resigned 1 August 2005 288c - Director's Particulars Changed 3. Documents published and sent to shareholders 2 June 2006 Annual Report and Accounts (to 31 December 2005) 30 March 2006 Prospectus re Placing 18 October 2005 Interim Report and Accounts (to 30 June 2005) 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: Thavies Inn House 7th Floor 3-4 Holborn Circus London EC1N 2HA 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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