Paragon Banking Group PLC (the "Company")
Directors' Shareholdings
On 31 March 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 January 2025 to 31 March 2025) |
Number of Shares acquired with the after tax value of the SIS payment |
| N S Terrington |
£48,868.50 |
3,470 |
| R J Woodman |
£30,877.00 |
2,193 |
Shares acquired under the Company's previous Role Based Allowance and SIS arrangements have now been released as follows:
| Director |
Total number of Shares transferred |
Transferred to spouse (PCA) |
| N S Terrington |
3,481 |
Mrs J Terrington |
| R J Woodman |
2,207 |
Mrs S Woodman |
For further information, please contact:
Carolyn Sharpe, Deputy Company Secretary
Tel: 07984 810427
31 March 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 |
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| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Chief Executive Officer (PDMR) |
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| b) |
Initial notification/ Amendment |
Initial notification |
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| 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 |
N/A |
||||
| f) |
Date of the transaction |
31 March 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 of 3,481 shares to PCA. ii. Receipt of gift of 3,481 shares from PDMR. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
| e) |
Date of the transaction |
31 March 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 |
N/A |
||||
| f) |
Date of the transaction |
31 March 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 2,207 shares to PCA. ii. Receipt of gift of 2,207 shares from PDMR. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
| e) |
Date of the transaction |
31 March 2025 |
||||
| f) |
Place of the transaction |
Outside a trading venue |
||||