Paragon Group Of Companies PLC Director Declaration (4977R)

TIDMPAG

RNS Number : 4977R

Paragon Group Of Companies PLC

21 September 2017

Paragon Banking Group PLC:

Director Declaration

Further to the Strategic Reorganisation announcement of 21 September 2017, in accordance with Listing Rule 9.6.13R(1) Paragon Banking Group PLC (the "Company") confirms that the below named persons, who have been appointed as non-executive directors of the Company with effect from 20 September 2017, have been directors of the following publicly quoted companies in the previous five years:

 
 Name of non-executive   Name of publicly   Duration of appointment 
  director                quoted company 
----------------------  -----------------  ------------------------ 
 Patrick Newberry        N/A                N/A 
----------------------  -----------------  ------------------------ 
 Barbara Ridpath         CYBG PLC           29/09/2015 - 
                                             20/05/2016 
----------------------  -----------------  ------------------------ 
 Finlay Williamson       N/A                N/A 
----------------------  -----------------  ------------------------ 
 Graeme Yorston          N/A                N/A 
----------------------  -----------------  ------------------------

There are no matters under paragraphs 9.6.13R(2) to (6) of the Listing Rules to be disclosed by Patrick Newberry, Finlay Williamson or Graeme Yorston.

Under paragraph 9.6.13R(3) of the Listing Rules, the Company discloses that Barbara Ridpath was Chief Executive of The International Centre for Financial Regulation, which was placed into voluntary administration on 28 November 2012 until 19 November 2013, when it was placed into voluntary creditors' liquidation and subsequently dissolved on 5 February 2015.

There are no matters to declare under paragraphs 9.6.13R(2) and 9.6.13R(4) to (6) of the Listing Rules for Barbara Ridpath.

In accordance with Disclosure Transparency Rule 3.1.2R, at the time of appointment neither Patrick Newberry, Barbara Ridpath, Finlay Williamson or Graeme Yorston held any beneficial interests in the Company.

Enquiries:

Pandora Sharp, Company Secretary

0121 712 2075

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 21, 2017 12:53 ET (16:53 GMT)

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