Director Shareholding

Parity Group PLC
10 October 2002


NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


The Board of Parity Group plc ('Company') announces that it was notified on 10
October 2002 that Mr. A. Macdonald, a non-executive director of the Company, had
on 9 October 2002, purchased shares in the Company as set out below:

Number of ordinary shares    Price per share      Beneficial   % of issued share
       purchased                             interest following      capital
                                                  purchase

         30,000                  9.00p             30,000             0.02%


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