Paragon Banking Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3544R

Paragon Group Of Companies PLC

26 June 2015

The Paragon Group of Companies PLC (the "Company")

Directorship Change

The Board of The Paragon Group of Companies PLC announce that with effect from 1 July 2015 Edward Tilly will retire from the Board.

On 19 May 2015 Ted Tilly signalled his intention to retire once a successful handover period for the role of Senior Independent Director had been achieved.  This has now been completed and Ted will formally step down from the Board on the 1 July 2015, at which point Fiona Clutterbuck will become the Group's Senior Independent Director.

Ted has been a director of the Company since 2008, serving for over 2 years as Chairman of the Remuneration Committee, before becoming Senior Independent Director in July 2011.

Bob Dench, Chairman said "Ted's experience and wisdom have been invaluable and his presence on the Board will be sadly missed.  On behalf of the Board, I thank Ted for his enormous contribution over the past seven years and wish him well for the future."

Enquiries:

Pandora Sharp, Company Secretary

0121 712 2075

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOABGGDLXBDBGUL