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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 Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares")
Identification code 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 N/A
- Aggregated volume
- Price
e) Date of the transaction 4 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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 Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares")
Identification code 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 N/A
- Aggregated volume
- Price
e) Date of the transaction 4 December 2025
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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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