Paragon Banking Group PLC

Director's Dealing • Dec 4, 2025

National Storage Mechanism | Additional information

RNS Number : 3295K

Paragon Banking Group PLC

04 December 2025

Paragon Banking Group PLC (the "Company")

Director Shareholding

On 4 December 2025, Ordinary Shares of £1.00 each in the Company ("Shares") were acquired on behalf of the Executive Directors, pursuant to the Company's discretionary annual bonus arrangements. 

These shares represent 50% of the non-deferred portion of the Executive Directors bonus for FY 2025. It is a requirement of the Company's remuneration policy that this non-deferred portion is delivered in a mix of cash, and shares subject to a one-year retention period.

The Shares noted below will be held on behalf of the Executive Directors with all shareholder rights except the right to transfer them for one year, at which point they may be transferred to the Executive Directors.

Director	Number of Shares acquired as part of the bonus arrangements
N S Terrington	30,280
R J Woodman	18,436

For further information, please contact:

Carolyn Sharpe, Deputy Company Secretary

Tel: 07984 810427

4 December 2025

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

b)

Nature of the transaction

Purchase of shares, pursuant to the Company's discretionary annual bonus arrangements.

c)

Price(s) and volume(s)

Price	Volume
£7.84625	30,280

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 December 2025 

f)

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

b)

Nature of the transaction

Purchase of shares, pursuant to the Company's discretionary annual bonus arrangements.

c)

Price(s) and volume(s)

Price	Volume
£7.84625	18,436

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 December 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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