Annual Information Update

Paragon Group Of Companies PLC 23 January 2008 THE PARAGON GROUP OF COMPANIES PLC ANNUAL INFORMATION UPDATE ------------------------- Pursuant to the requirements of Prospectus Rule 5.2, the following summarises, by title, the information that has been published or made available to the public by the Company throughout the twelve months ended 22 January 2008. The Company uses the London Stock Exchange RNS service to make announcements to the market and these can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. Copies of documents sent directly to shareholders can be obtained from The Company Secretary, The Paragon Group of Companies PLC, St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE. Some of the information referred to below was provided at a specific date and may now be out of date. Information published on RNS: Date of Publication Regulatory Headline ------------------- ------------------- 2 February 2007 Annual Information Update 5 February 2007 Transaction in Own Shares 8 February 2007 Result of AGM 8 February 2007 Directorate Change 9 February 2007 Transaction in Own Shares 12 February 2007 Holding(s) in Company 14 February 2007 Holding(s) in Company 21 February 2007 Holding(s) in Company 22 February 2007 Transaction in Own Shares 26 February 2007 Transaction in Own Shares 27 February 2007 Holding(s) in Company 27 February 2007 Transaction in Own Shares 1 March 2007 Total Voting Rights 1 March 2007 Transaction in Own Shares 6 March 2007 Transaction in Own Shares 8 March 2007 Transaction in Own Shares 9 March 2007 Holding(s) in Company 12 March 2007 Blocklisting Interim Review 12 March 2007 Transaction in Own Shares 13 March 2007 Holding(s) in Company 13 March 2007 Transaction in Own Shares 14 March 2007 Transaction in Own Shares 15 March 2007 Transaction in Own Shares 16 March 2007 Holding(s) in Company 22 March 2007 Trading Statement 22 March 2007 Securitisation Issue 23 March 2007 Director/PDMR Shareholding 27 March 2007 Transaction in Own Shares 28 March 2007 Director/PDMR Shareholding 29 March 2007 Transaction in Own Shares 2 April 2007 Total Voting Rights 16 April 2007 Holding(s) in Company 17 April 2007 Blocklisting Interim Review 17 April 2007 Holding(s) in Company 11 May 2007 Holding(s) in Company 14 May 2007 Holding(s) in Company 22 May 2007 Interim Results 23 May 2007 Transaction in Own Shares 24 May 2007 Transaction in Own Shares 25 May 2007 Blocklisting Interim Review 30 May 2007 Transaction in Own Shares 31 May 2007 Holding(s) in Company 31 May 2007 Transaction in Own Shares 31 May 2007 Total Voting Rights 4 June 2007 Transaction in Own Shares 7 June 2007 Transaction in Own Shares 12 June 2007 Director/PDMR Shareholding 12 June 2007 Transaction in Own Shares 13 June 2007 Holding(s) in Company 13 June 2007 Transaction in Own Shares 14 June 2007 Director/PDMR Shareholding 14 June 2007 Director/PDMR Shareholding 18 June 2007 Transaction in Own Shares 19 June 2007 Transaction in Own Shares 22 June 2007 Transaction in Own Shares 2 July 2007 Total Voting Rights 3 July 2007 Holding(s) in Company 10 July 2007 Holding(s) in Company 10 July 2007 Transaction in Own Shares 11 July 2007 Transaction in Own Shares 19 July 2007 Securitisation Issue 23 July 2007 Transaction in Own Shares 25 July 2007 Transaction in Own Shares 27 July 2007 S&P Rating Upgrade 27 July 2007 Transaction in Own Shares 31 July 2007 Total Voting Rights 31 July 2007 Director/PDMR Shareholding 3 August 2007 Holding(s) in Company 3 August 2007 Transaction in Own Shares 7 August 2007 Transaction in Own Shares 9 August 2007 Transaction in Own Shares 10 August 2007 Transaction in Own Shares 14 August 2007 Transaction in Own Shares 21 August 2007 Additional Listing 29 August 2007 Holding(s) in Company 31 August 2007 Total Voting Rights 12 September 2007 Blocklisting Interim Review 14 September 2007 Statement re Northern Rock 18 September 2007 Trading Statement 18 September 2007 Holding(s) in Company 18 September 2007 Holding(s) in Company 19 September 2007 Holding(s) in Company 20 September 2007 Holding(s) in Company 20 September 2007 Holding(s) in Company 26 September 2007 Director/PDMR Shareholding 1 October 2007 Total Voting Rights 5 October 2007 Holding(s) in Company 8 October 2007 Holding(s) in Company 16 October 2007 Holding(s) in Company 17 October 2007 Blocklisting Interim Review 24 October 2007 Holding(s) in Company 25 October 2007 Holding(s) in Company 29 October 2007 Holding(s) in Company 5 November 2007 Holding(s) in Company 6 November 2007 Holding(s) in Company 6 November 2007 Holding(s) in Company 7 November 2007 Holding(s) in Company 7 November 2007 Holding(s) in Company 16 November 2007 Holding(s) in Company 19 November 2007 Holding(s) in Company 19 November 2007 Holding(s) in Company 20 November 2007 Final Results 20 November 2007 Holding(s) in Company 21 November 2007 Price Monitoring Extension 21 November 2007 Second Price Monitoring Extension 21 November 2007 Holding(s) in Company 22 November 2007 Holding(s) in Company 22 November 2007 Holding(s) in Company 26 November 2007 Holding(s) in Company 26 November 2007 Director/PDMR Shareholding 26 November 2007 Director/PDMR Shareholding 27 November 2007 Blocklisting Interim Review 27 November 2007 Director/PDMR Shareholding 29 November 2007 Holding(s) in Company 30 November 2007 Holding(s) in Company 30 November 2007 Holding(s) in Company 30 November 2007 Holding(s) in Company 12 December 2007 Holding(s) in Company 17 December 2007 Holding(s) in Company 19 December 2007 Holding(s) in Company 4 January 2008 Annual Report and Accounts 11 January 2008 Re: Rights Issue 11 January 2008 Document Viewing 15 January 2008 Holding(s) in Company 15 January 2008 Holding(s) in Company 15 January 2008 Holding(s) in Company 18 January 2008 Interim Management Statement Documents filed at the Companies Registry: Date of Filing Document Type Brief Description -------------- ------------- ----------------- 2 February 2007 88(2) Return of Allotment of Shares 15 February 2007 363s Annual Return 16 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 22 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 22 February 2007 Accounts Group Accounts 2006 22 February 2007 Resolutions Resolutions passed at Annual General Meeting 28 February 2007 288b Director Resigned 12 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 15 March 2007 288a Director Appointed 20 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 22 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 26 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 26 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 29 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 30 March 2007 88(2) Return of Allotment of Shares 4 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 4 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 5 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 17 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 17 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 25 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 9 May 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 June 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 26 June 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 2 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 2 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 2 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 5 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 11 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 11 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 12 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 16 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 18 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 7 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 14 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 14 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 14 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 15 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 24 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 29 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 29 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 29 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 6 September 2007 169(B) Return by a public company purchasing its own shares for holding in treasury 21 September 2007 88(2) Return of Allotment of Shares Documents published and sent to shareholders: Date of Publication Document ------------------- -------- 2 July 2007 Interim Report 2007 4 January 2008 Annual Report and Accounts 2007 4 January 2008 Notice of Annual General Meeting 4 January 2008 Form of Proxy - Annual General Meeting 11 January 2008 Prospectus - Share Consolidation and Rights Issue 11 January 2008 Notice of Extraordinary General Meeting 11 January 2008 Form of Proxy - Extraordinary General Meeting Enquiries: John G Gemmell, Company Secretary 0121 712 2075 This information is provided by RNS The company news service from the London Stock Exchange
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