Paragon Banking Group PLC

Board/Management Information • Jun 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 2594Q

Paragon Banking Group PLC

05 June 2018

PARAGON BANKING GROUP PLC

5 June 2018

Appointment of Senior Independent Director and Board Committee changes

Following Fiona Clutterbuck's appointment as Chairman on 10 May 2018, Peter Hartill, Independent Non-Executive Director, has been appointed Senior Independent Director with effect from 5 June 2018.  Peter, a non-executive director since 2011, is also Chairman of the Audit Committee and a member of the Risk & Compliance, Remuneration and Nomination Committees.

Patrick Newberry, Independent Non-Executive Director is joining the Remuneration Committee as a member with effect from 5 June 2018.  Patrick, a non-executive director since 2017, is also a member of the Audit, Risk & Compliance and Nomination Committees.

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

For further information please contact:

Pandora Sharp

Company Secretary

0121 712 2075

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