18 May 2021



PARITY GROUP PLC ("the Company" or "the Group")

Posting of Annual Report & Accounts and Notice of AGM

Parity Group plc (AIM: PTY) confirms that it has posted to shareholders its Annual Report & Accounts for the year ended 31 December 2020, which includes a Notice of Meeting ("Notice") and accompanying Form of Proxy for the Group's Annual General Meeting ("AGM"), to be held at 11.30 a.m. on 10 June 2021.

At the time of issuing the Notice, UK government restrictions remain in place limiting indoor public gatherings which means that this year's AGM will be a closed meeting and it will not be possible for shareholders to attend the AGM in person. Arrangements have been made for a quorum to be present at the AGM which will be facilitated by the Company, and attendance in person by other shareholders will not be permitted. If government guidance changes the Company will issue a further announcement.

Shareholders are strongly encouraged to vote ahead of the AGM by completing and returning their form of proxy and to appoint the Chairman of the meeting to ensure the appointed proxy is present at the AGM and can vote on their behalf. Voting at the AGM will be conducted by way of a poll based on the proxy votes received prior to the meeting, so that the votes of all shareholders are counted in accordance to the number of shares held and all votes tendered are taken into account.

Shareholders will be able to listen to the proceedings of the AGM through the Investor Meet Company platform, and to encourage engagement with shareholders, immediately following the conclusion of the AGM there will be a presentation and Q&A session for all shareholders through the Investor Meet Company platform. Shareholders should register via www.investormeetcompany.com and follow Parity Group plc. Once registered, shareholders will be automatically invited to this AGM and future online meetings held on the platform. Shareholders can send questions in advance to investorrelations@parity.net or alternatively shareholders will be able to post questions during the session.

The Annual Report & Accounts and Notice of AGM will be available to be viewed on the Group's website at www.parity.net/investors in due course.