Paragon Banking Group PLC

Director's Dealing • Aug 23, 2023

National Storage Mechanism | Additional information

RNS Number : 2394K

Paragon Banking Group PLC

23 August 2023

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nigel Stewart Terrington

2

Reason for the notification

a)

Position/status

Chief Executive Officer (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

Paragon Banking Group PLC

b)

LEI code

213800S1TDKIB1IUTS72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1

a)

Description of the financial instrument, type of instrument Identification code

Identification code

Ordinary shares of £1.00 each in Paragon Banking Group PLC

GB00B2NGPM57

b)

Nature of the transaction

Exercise of 55,302 nil-cost options granted under the Paragon Deferred Share Bonus Plan ("PDSBP")

c)

Price(s) and volume(s)

Price	Volume
£0.00	55,302

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

23 August 2023

f)

Place of the transaction

Outside a trading venue

Transaction 2

a)

Description of the financial instrument, type of instrument Identification code

Identification code

Ordinary shares of £1.00 each in Paragon Banking Group PLC

GB00B2NGPM57

b)

Nature of the transaction

Sale of 26,045 shares to cover tax withholding obligations and dealing costs arising from the aforementioned exercise of an option under the PDSBP.

c)

Price(s) and volume(s)

Price	Volume
£5.037948	26,045

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

23 August 2023

f)

Place of the transaction

London Stock Exchange - Main Market (XLON)

Transaction 3

a)

Description of the financial instrument, type of instrument Identification code

Identification code

Ordinary shares of £1.00 each in Paragon Banking Group PLC

GB00B2NGPM57

b)

Nature of the transaction

Retention of 29,257 shares arising from the aforementioned exercise of an option under the PDSBP.

c)

Price(s) and volume(s)

Price	Volume
£0	29,257

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

23 August 2023

f)

Place of the transaction

Outside a trading venue

For further information, please contact:

Carolyn Sharpe, Deputy Company Secretary

Tel: 07984 810427

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFXLFLXVLLBBE