Director Shareholding

Parity Group PLC 18 June 2001 PARITY GROUP PLC Announcement of Directors' Share Interests The following announcement of Directors' interests in the Ordinary shares of Parity Group plc ('the Company') is made pursuant to the requirements of Section 329 Companies Act 1985 ('the Act'). Mr. W. Cockburn, Chairman of Parity Group plc, has today purchased 25,000 ordinary 5p shares in Parity Group plc at a price of 58p per share.
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