SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
THE PARAGON GROUP OF COMPANIES PLC
2. Name of director
NIGEL TERRINGTON
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
DIRECTOR PERSONALLY
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
NIGEL TERRINGTON
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
DIRECTOR PERSONALLY
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
ACQUISITION OF SHARES ON MATURITY OF AWARD UNDER THE DEFERRED ANNUAL BONUS SCHEME
7. Number of shares / amount of stock acquired
11,340
8. Percentage of issued class
0.0038%
9. Number of shares/amount of stock disposed
………………………………………………………
10. Percentage of issued class
………………………………………………………
11. Class of security
ORDINARY SHARES OF £1.00
12. Price per share
£0.00
13. Date of transaction
01 DECEMBER 2009
14. Date company informed
01 DECEMBER 2009
15. Total holding following this notification
624,261
16. Total percentage holding of issued class following this notification
0.2091%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
………………………………………………………
18. Period during which or date on which exercisable
………………………………………………………
19. Total amount paid (if any) for grant of the option
………………………………………………………
20. Description of shares or debentures involved: class, number
………………………………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
………………………………………………………
22. Total number of shares or debentures over which options held following this notification
………………………………………………………
23. Any additional information
………………………………………………………
24. Name of contact and telephone number for queries
JOHN G GEMMELL
0121 712 2075
25. Name and signature of authorised company official responsible for making this notification
JOHN G GEMMELL
Date of Notification
01 DECEMBER 2009
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
THE PARAGON GROUP OF COMPANIES PLC
2. Name of director
NICHOLAS KEEN
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
DIRECTOR PERSONALLY
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
NICHOLAS KEEN
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
DIRECTOR PERSONALLY
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
ACQUISITION OF SHARES ON MATURITY OF AWARD UNDER THE DEFERRED ANNUAL BONUS SCHEME
7. Number of shares / amount of stock acquired
8,501
8. Percentage of issued class
0.0028%
9. Number of shares/amount of stock disposed
………………………………………………………
10. Percentage of issued class
………………………………………………………
11. Class of security
ORDINARY SHARES OF £1.00
12. Price per share
£0.00
13. Date of transaction
01 DECEMBER 2009
14. Date company informed
01 DECEMBER 2009
15. Total holding following this notification
350,913
16. Total percentage holding of issued class following this notification
0.1176%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
………………………………………………………
18. Period during which or date on which exercisable
………………………………………………………
19. Total amount paid (if any) for grant of the option
………………………………………………………
20. Description of shares or debentures involved: class, number
………………………………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
………………………………………………………
22. Total number of shares or debentures over which options held following this notification
………………………………………………………
23. Any additional information
………………………………………………………
24. Name of contact and telephone number for queries
JOHN G GEMMELL
0121 712 2075
25. Name and signature of authorised company official responsible for making this notification
JOHN G GEMMELL
Date of Notification
01 DECEMBER 2009
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
THE PARAGON GROUP OF COMPANIES PLC
2. Name of director
JOHN HERON
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
DIRECTOR PERSONALLY
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
JOHN HERON
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
DIRECTOR PERSONALLY
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
ACQUISITION OF SHARES ON MATURITY OF AWARD UNDER THE DEFERRED ANNUAL BONUS SCHEME
7. Number of shares / amount of stock acquired
5,996
8. Percentage of issued class
0.0020%
9. Number of shares/amount of stock disposed
………………………………………………………
10. Percentage of issued class
………………………………………………………
11. Class of security
ORDINARY SHARES OF £1.00
12. Price per share
£0.00
13. Date of transaction
01 DECEMBER 2009
14. Date company informed
01 DECEMBER 2009
15. Total holding following this notification
240,252
16. Total percentage holding of issued class following this notification
0.0805%
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
………………………………………………………
18. Period during which or date on which exercisable
………………………………………………………
19. Total amount paid (if any) for grant of the option
………………………………………………………
20. Description of shares or debentures involved: class, number
………………………………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
………………………………………………………
22. Total number of shares or debentures over which options held following this notification
………………………………………………………
23. Any additional information
………………………………………………………
24. Name of contact and telephone number for queries
JOHN G GEMMELL
0121 712 2075
25. Name and signature of authorised company official responsible for making this notification
JOHN G GEMMELL
Date of Notification
01 DECEMBER 2009
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.