Paragon Banking Group PLC

Board/Management Information • Dec 3, 2019

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RNS Number : 5545V

Paragon Banking Group PLC

03 December 2019

PARAGON BANKING GROUP PLC

3 December 2019

Board change

John Heron, Managing Director, Mortgages and Executive Director of Paragon Banking Group PLC ("Paragon"/the "Company") has confirmed that he will retire from Paragon on 6 January 2020.  Consequently, he will cease to be a director of the Company and its regulated subsidiary Paragon Bank PLC on that date.

Fiona Clutterbuck, Chair of the Board, said: "The Board and the group wish John a very happy and well deserved retirement.  He will be greatly missed by all at Paragon having been our longest serving employee as well as being a member of the Board since 2003."

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

For further information contact:

Paragon Banking Group PLC	Headland
Nigel Terrington, Chief Executive	Lucy Legh and Del Jones
Deborah Bateman, Director External Relations	paragon@headlandconsultancy.com
Tel: 0121 712 3161	Tel: 020 3805 4822

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