Directors' Notification of Dealing in Shares

Parity Group PLC
14 June 2000



               Parity Group plc ('the Company')


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').

On 13 June 2000 Mr R. King and Mr R. Bacon purchased 6,500 and
5,263 Ordinary 5p shares respectively in Parity Group plc at a
price of £1.90.  In addition, the Trustee of the Parity Group
plc 1999 Employee Benefit Trust acquired 157,100 Ordinary 5p
shares in the Company at a price of 190p per share for the
purposes of the Parity Group 1999 Company Share Option Plan
and the Parity Group 1999 Company Share Option Plan and the
Parity Group 1999 Unapproved Company Share Option Plan ('the
Plans').  Messrs. R. King, R. Bacon and K. Jennings in their
capacity as members of the class of beneficiaries under the
Plans, are deemed to have acquired a non-beneficial interest
in the shares for the purpose of the Act.

Disclosure of the above interests was made to the Company on
13 June 2000.