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Paragon Banking Group PLC

Board/Management Information Feb 7, 2019

4701_dirs_2019-02-07_759180c8-610a-4e6d-9da1-8ae588eaa19a.html

Board/Management Information

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RNS Number : 4114P

Paragon Banking Group PLC

07 February 2019

Paragon Banking Group PLC:

Listing Rule 9.6.14(R) Disclosure

Paragon Banking Group PLC announces in accordance with LR 9.6.14(R) that Fiona Clutterbuck, Chairman, has been proposed to be appointed as an independent non-executive director of Sampo PLC ("Sampo") a Finnish listed financial services company.  A proposal for Fiona's election to the board of Sampo will be put to Sampo's Annual General Meeting to be held on 9 April 2019.

Enquiries:

Pandora Sharp, Company Secretary

0121 712 2075

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 [email protected] or visit www.rns.com.

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