Paragon Banking Group PLC

Board/Management Information • Mar 6, 2024

National Storage Mechanism | Additional information

RNS Number : 8673F

Paragon Banking Group PLC

06 March 2024

PARAGON BANKING GROUP PLC

Board Committee membership changes

Following his re-election at the Company's Annual General Meeting held today, non-executive director Hugo Tudor will remain on the Board but will no longer be considered independent and, with immediate effect, will resign from the following committees: -

·    the Audit Committee;

·    the Nomination Committee;

·    the Risk and Compliance Committee; and

·    the Remuneration Committee. 

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information please contact:

Ciara Murphy

Company Secretary

07974980152

6 March 2024

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

BOASSWFDMELSELD