Directorate Change

30 November 2004

                               Parity Group plc                                

                                 Board Change                                  

Parity Group plc ('Parity' or 'the Company'), the international IT services
group, announces that Ian Miller is to step down as Chief Executive and ceases
to be a Director of the Company with immediate effect.

Philip Swinstead, who founded Parity in 1993 and rejoined the Company on 12
November 2004 as non-executive Chairman, will become Executive Chairman with
responsibility for the management of the business in the short term whilst his
strategic review is undertaken and until a new Managing Director is appointed.

                                   - Ends -                                    

Enquiries:

Parity Group plc                       Telephone: [phone]              
                                                                             
Philip Swinstead                                                             

Financial Dynamics                     Telephone: [phone]              
                                                                             
Giles Sanderson                                                              
                                                                             
Harriet Keen