REG - Paragon Banking Grp - Director/PDMR Shareholding

Paragon BankingAnnouncement

Thu 17:15

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RNS Number : 4847T  Paragon Banking Group PLC  31 July 2025

Paragon Banking Group PLC (the "Company")

 

Grant of Options under The Paragon Sharesave Plan 2019 (the "Sharesave Plan")

 

The Company announces that on 31 July 2025 the Director ("PDMR") detailed in
the table below was granted an option to purchase ordinary shares of £1.00
each in the capital of the Company pursuant to the Sharesave Plan at an
exercise price of £7.548 per share.

 

The Sharesave Plan is HMRC approved and available to all of the Company's
employees, subject to qualifying conditions.

 

 Director     Role                     Number of share options granted  Savings term  Period exercisable*
 R J Woodman  Chief Financial Officer  2,431                            3 years       01/09/28 - 01/03/29

 

* The options are, in normal circumstances, not exercisable until the
completion of the savings term.

 

The Company was notified of these transactions on 30 July 2025.

 

For further information, please contact:

 

Carolyn Sharpe, Deputy Company Secretary

Tel: 07984 810427

 

31 July 2025

 

 

 

The notification set out below is provided in accordance with the requirements
of Article 19 of the UK Market Abuse Regulation

 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, 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 £1.00 each in Paragon Banking Group PLC

      Identification code                                          GB00B2NGPM57

 b)   Nature of the transaction                                    Grant of options under the Company's all-employee Sharesave Scheme (The

                                                            Paragon Sharesave Plan 2019) at an option price of £7.548 per share.
                                                                   Options will normally be exercisable during the period from 1 September 2028
                                                                   to 1 March 2029.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £7.548    2,431
 d)   Aggregated information                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      31 July 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A - single transaction

 

 

 

e)

 

Date of the transaction

 

31 July 2025

 

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

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