Annual Information Update

RNS Number : 5233V

Paragon Group Of Companies PLC

13 January 2012

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 12 January 2012.

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Some of the information referred to below was provided at a specific date and may now be out of date.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

24 January 2011	Annual Information Update
27 January 2011	Interim Management Statement
31 January 2011	Total Voting Rights
3 February 2011	Holding(s) in Company
8 February 2011	Holding(s) in Company
10 February 2011	AGM Statement
11 February 2011	Directorate Change
11 February 2011	Director Declaration
15 February 2011	Holding(s) in Company
4 April 2011	Holding(s) in Company
24 May 2011	Half Yearly Report
26 May 2011	Blocklisting Interim Review
31 May 2011	Holding(s) in Company
6 June 2011	Holding(s) in Company
13 June 2011	Holding(s) in Company
8 July 2011	Holding(s) in Company
12 July 2011	Blocklisting Interim Review
28 July 2011	Interim Management Statement
7 October 2011	Holding(s) in Company
24 October 2011	Directorate Change
27 October 2011	Acquisition of Loan Portfolio
28 October 2011	Holding(s) in Company
2 November 2011	Launch of Securitisation
10 November 2011	Completion of Securitisation
22 November 2011	Final Results
25 November 2011	Blocklisting Interim Review
19 December 2011	Acquisition of Portfolio
19 December 2011	Holding(s) in Company
21 December 2011	Director/PDMR Shareholding
5 January 2012	Allotment of Shares to Employee Trust
9 January 2012	Annual Financial Report
10 January 2012	Acquisition of Loans
12 January 2012	Blocklisting Interim Review
12 January 2012	Allotment of Shares to Employee Trust

Documents filed at the Companies Registry:

Date of Filing	Document Type	Brief Description

3 February 2011	AR01	Annual Return made up to 19/01/2011
10 February 2011	Resolutions	Resolutions passed at Annual General Meeting
10 February 2011	Accounts	Group Accounts made up to 30/09/2010
15 February 2011	AP01	Director Appointed - Peter Hartill
31 October 2011	TM01	Director Resigned - Christopher Newell
11 January 2012	SH01	Statement of Capital
12 January 2012	SH01	Statement of Capital

Documents published and sent to shareholders:

Date of Publication	Document

22 June 2011	Interim Report 2011
9 January 2012	Annual Report and Accounts 2011
9 January 2012	Notice of Annual General Meeting
9 January 2012	Form of Proxy - Annual General Meeting