Director Declaration

Paragon Group Of Companies PLC
10 November 2006




The following information is disclosed further to the announcement of the
appointment of Mr Terence Eccles as a non-executive director of The Paragon
Group of Companies PLC with effect from 1 February 2007, in compliance with the
UKLA rules governing the appointment of directors.

There were no matters under paragraph 9.6.13 of the Listing Rules to be
disclosed.

Enquiries:

John Gemmell, Company Secretary
0121 712 2075



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