Director Declaration

Parity Group plc

19 November 2004

                             Director Declaration                              

Following the appointment of Mr Philip Swinstead as non-executive Chairman of
Parity Group plc ('the Company') on 12 November 2004, the following information
falls to be disclosed in accordance with the requirements of Chapter 16 of the
Listing Rules of the UK Listing Authority:

Directorships                                                              
                                                                           
Current                                                                    
                                                                           
Cross Border Publishing Limited                                            
                                                                           
Frivolity Limited                                                          
                                                                           
Kelseus Limited                                                            
                                                                           
Rooksbury Mill Fisheries Limited                                           
                                                                           
Swinstead Shipping Company Limited                                         
                                                                           
Previous                                                                   
                                                                           
Internet Indirect PLC                                                      
                                                                           
Knowledge System Designers            (dissolved on 22-Jul-03 by members)  
                                                                           
Parity Group plc                                                           
                                                                           
Rooksbury Mill Fishing Association    (dissolved on 23-Mar-04 by members)  
Limited                                                                    

 

There are no other details to be disclosed in respect of paragraph 6.F.2 (b) to
(g) of the UKLA Listing Rules.

Philip Swinstead has a beneficial interest in 8,360,643 ordinary shares in the
Company representing 2.90% of the issued share capital.

- End -

Enquiries

Ellie Conner 020 7776 0800

Deputy Company Secretary

Parity Group plc