Director/PDMR Shareholding

Parity Group PLC
01 May 2007


PARITY GROUP PLC ('the Company')

1 May 2007

DIRECTOR'S SHAREHOLDING

The Company received notification on 30 April 2007 that Capriles Holdings
Limited, a company owned by a trust fund of which Mrs P.E. Swinstead is the sole
beneficiary, on 23 October 2006 purchased 50,000 ordinary shares of 2p each in
the Company ('Shares') and on 26 October 2006 purchased 50,000 Shares, at 57.5p
per share and 57p per share, respectively.

The resultant current interest of Mr P.E. Swinstead, non-executive Director of
the Company, therefore comprises 1,330,050 Shares, representing approximately
3.51% of the Company's current issued share capital.


END.



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