Paragon Banking Grp - Director/PDMR Shareholding
RNS Number : 9974O
Paragon Banking Group PLC
30 June 2025
Paragon Banking Group PLC (the "Company")
Directors' Shareholdings
On 30 June 2025 the Company's Executive Directors acquired Ordinary Shares of £1.00 each in the Company ("Shares"), pursuant to the Company's Salary in Shares arrangement ("SIS"). The SIS represents 20% of salary delivered in shares, purchased in quarterly instalments and released over five years, in accordance with the Company's shareholder approved Directors' Remuneration Policy.
| Director | Value of SIS payment (1 April 2025 to 30 June 2025) | Number of Shares acquired with the after tax value of the SIS payment |
| N S Terrington | £48,868.50 | 2,753 |
| R J Woodman | £30,877.00 | 1,739 |
| Director | Total number of shares transferred | Transferred to spouse (PCA) |
| N S Terrington | 4,659 | Mrs J Terrington |
| R J Woodman | 2,978 | Mrs S Woodman |
| 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 GB00B2NGPM57 | ||||
| c) | Nature of the transaction | Purchase of shares pursuant to the Company's Salary in Shares remuneration arrangements. | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information - Aggregated volume - Price | N/A | ||||
| f) | Date of the transaction | 30 June 2025 | ||||
| g) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | i. Nigel Stewart Terrington (PDMR) ii. Jacqueline Terrington (PCA) | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | i. PDMR - Chief Executive Officer ii. PCA - spouse to PDMR | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Paragon Banking Group PLC | ||||
| b) | LEI | 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 each in Paragon Banking Group PLC GB00B2NGPM57 | ||||
| b) | Nature of the transaction | i. Transfer of4,659shares to PCA. ii. Receipt of gift of 4,659 shares from PDMR. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 30 June 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 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 GB00B2NGPM57 | ||||
| c) | Nature of the transaction | Purchase of shares pursuant to the Company's Salary in Shares remuneration arrangements. | ||||
| d) | Price(s) and volume(s) |
| ||||
| e) | Aggregated information - Aggregated volume - Price | N/A | ||||
| f) | Date of the transaction | 30 June 2025 | ||||
| g) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | i. Richard James Woodman (PDMR) ii. Susan Woodman (PCA) | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | i. PDMR - Chief Financial Officer ii. PCA - spouse to PDMR | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Paragon Banking Group PLC | ||||
| b) | LEI | 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 each in Paragon Banking Group PLC GB00B2NGPM57 | ||||
| b) | Nature of the transaction | i. Transfer of 2,978 shares to PCA. ii. Receipt of gift of 2,978 shares from PDMR. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 30 June 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||