Directorate Changes

RNS Number : 4403D

Parity Group PLC

27 April 2017

Parity Group PLC

27 April 2017

Parity Group plc ("Parity "or the "Group")

Director Changes

Further to the announcement on the 23 March 2017, the Board of Parity is pleased to confirm that John Conoley will be joining the Board as Non-Executive Chairman with immediate effect. John will also become chairman of both the Remuneration and Nomination board committees, and a member of the Audit Committee.

Also further to the announcement on 23 March 2017, Lord Freeman retires from the Board as at today's date. The Board would like to express their thanks and appreciation to Lord Freeman for his work on the Board of the Group.

John Conoley's current and previous directorships in the last five years are:

Company name	Position	Date of appointment
Nerha Limited	Director	April 2007 - Present
Pictor Developments LLP	Partner	March 2005 - Present
Net Dimensions	Non-Executive Director	October 2016 - 19 April 2017
Homesend	Non-Executive Director	June 2015 - Present
eServglobal UK Limited	Executive Chairman	April 2015 - Present
eServglobal UK Limited	Non-Executive Director	April 2013 - April 2015
Autologic Diagnostics Holdings Limited	Chief Executive Officer	September 2013 - January 2015
Psion PLC	Chief Executive Officer	April 2008 - October 2012
Outstep Ltd*	Non-Executive Director	August 2003 - June 2012