Paragon Banking Group PLC Board Committee Change (7729R)

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RNS Number : 7729R

Paragon Banking Group PLC

19 June 2018

PARAGON BANKING GROUP PLC

19 June 2018

Board Committee change

Hugo Tudor, Independent Non-Executive Director of Paragon Banking Group PLC ("Paragon"), has been appointed its Chair of the Remuneration Committee with effect from 19 June 2018. Hugo, a non-executive director since 2014, is also a member of Paragon's Audit, Risk & Compliance and Nomination Committees.

Consequently, Fiona Clutterbuck has ceased to be Chair of the Remuneration Committee with effect from the same date.

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information please contact:

Pandora Sharp

Company Secretary

0121 712 2075

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