Paragon Group Of Companies PLC Director Declaration (4977R)
September 21 2017 - 12:53PM
UK Regulatory
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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