REG - Paragon Banking Grp - Director/PDMR Shareholding
29/06/2022 17:15
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RNS Number : 7065Q Paragon Banking Group PLC 29 June 2022
Paragon Banking Group PLC (the "Company")
Director Shareholding
On 29 June 2022, 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 April 2022
to 30 June 2022. The Shares acquired pursuant to the RBA are released to the
Directors in accordance with the Company's shareholder approved Directors'
Remuneration Policy (the "Policy").
Director Value of RBA payment Number of Shares acquired with the after tax value of the RBA payment
(1 January 2022 to 31 March 2022)
N S Terrington £35,000 3,739
R J Woodman £22,500 2,404
A proportion of the Shares acquired by each Executive Director under previous
RBA purchases have now been released, in accordance with the Policy, and
transferred as follows:
Director Total number of shares transferred Transferred to spouse (PCA)
N S Terrington 2,314 Mrs J Terrington
R J Woodman 1,486 Mrs S Woodman
For further information, please contact:
Carolyn Sharpe, Senior Assistant Company Secretary
Tel: 07984 810427
29 June 2022
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 Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares")
Identification code 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
£4.96 3,739
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 29 June 2022
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
29 June 2022
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 Ordinary Shares of £1 each in Paragon Banking Group PLC
Identification code GB00B2NGPM57
b) Nature of the transaction i. Transfer of 2,314 shares to PCA.
ii. Receipt of gift of 2,314 shares from PDMR.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0 2,314
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 June 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
29 June 2022
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 Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares")
Identification code 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
£4.96 2,404
e) Aggregated information N/A
- Aggregated volume
- Price
f) Date of the transaction 29 June 2022
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregated volume
- Price
N/A
f)
Date of the transaction
29 June 2022
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 Ordinary Shares of £1 each in Paragon Banking Group PLC
Identification code GB00B2NGPM57
b) Nature of the transaction i. Transfer of 1,486 shares to PCA.
ii. Receipt of gift of 1,486 shares from PDMR.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0 1,486
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 29 June 2022
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
29 June 2022
f)
Place of the transaction
Outside a trading venue
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