Paragon Banking Group PLC

Share Issue/Capital Change • Jul 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 4376H

Paragon Banking Group PLC

31 July 2019

Paragon Banking Group PLC:

Cancellation of Treasury Shares

Paragon Banking Group PLC (the "Company") announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006.

In accordance with Listing Rule 12.6.4 and DTR 5 the Company discloses the following information:

Date of cancellation:	31 July 2019
Number of ordinary £1.00 shares cancelled:	21,630,434
Percentage of voting rights attributable to the cancelled shares:	8.32%
Total number of shares held in treasury following the cancellation:	138,600
Total number of issued shares following the cancellation:	260,183,808
Total number of voting rights following the cancellation:	260,045,208
Percentage of voting rights attributable to the shares held in treasury following the cancellation of 21,630,434 shares:	0.05%

260,045,208 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries to:
Paragon Banking Group PLC	Pandora Sharp
	Company Secretary
	0121 712 2075

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