Paragon Banking Group PLC

Director's Dealing • Dec 22, 2021

National Storage Mechanism | Additional information

RNS Number : 5443W

Paragon Banking Group PLC

22 December 2021

Paragon Banking Group PLC (the "Company")

Director Shareholding

On 22 December 2021, the Company's Executive Directors acquired Ordinary Shares of £1.00 each in the Company ("Shares") pursuant to the Company's "Fixed Role-Based Allowance" (the "RBA") in respect of the period from 1 October 2021 to 31 December 2021.  The Shares acquired pursuant to the RBA will be released to the Directors in accordance with the Company's shareholder approved Directors' Remuneration Policy.

Director	Value of RBA payment (1 October 2021 to 31 December2021)	Number of Shares acquired with the after tax value of the RBA payment
N S Terrington	£35,000	3,412
R J Woodman	£22,500	2,194

For further information, please contact:

Carolyn Sharpe, Senior Assistant Company Secretary

Tel: 07984 810427

22 December 2021

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nigel Stewart Terrington

2

Reason for the notification

a)

Position/status

Chief Executive Officer (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

Paragon Banking Group PLC

b)

LEI code 

213800S1TDKIB1IUTS72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares")

GB00B2NGPM57

c)

Nature of the transaction

Purchase of shares pursuant to the Company's Fixed Role-Based Allowance remuneration arrangements.

d)

Price(s) and volume(s)

Price	Volume
£5.4350	3,412

e)

Aggregated information

- Aggregated volume

- Price

N/A

f)

Date of the transaction

22 December 2021 

g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard James Woodman

2

Reason for the notification

a)

Position/status

Chief Financial Officer (PDMR)

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

Paragon Banking Group PLC

b)

LEI code 

213800S1TDKIB1IUTS72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares")

GB00B2NGPM57

c)

Nature of the transaction

Purchase of shares pursuant to the Company's Fixed Role-Based Allowance remuneration arrangements.

d)

Price(s) and volume(s)

Price	Volume
£5.4350	2,194

e)

Aggregated information

- Aggregated volume

- Price

N/A

f)

Date of the transaction

22 December 2021

g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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