Director/PDMR Shareholding

RNS Number : 7065Q

Paragon Banking Group PLC

29 June 2022

 

Paragon Banking Group PLC (the "Company")

Director Shareholding

On 29 June 2022, the Company's Executive Directors acquired Ordinary Shares of £1.00 each in the Company ("Shares") pursuant to the Company's "Fixed Role-Based Allowance" (the "RBA") in respect of the period from 1 April 2022 to 30 June 2022.  The Shares acquired pursuant to the RBA are released to the Directors in accordance with the Company's shareholder approved Directors' Remuneration Policy (the "Policy").

Director	Value of RBA payment (1 January 2022 to 31 March 2022)	Number of Shares acquired with the after tax value of the RBA payment
N S Terrington	£35,000	3,739
R J Woodman	£22,500	2,404

A proportion of the Shares acquired by each Executive Director under previous RBA purchases have now been released, in accordance with the Policy, and transferred as follows:

Director	Total number of shares transferred	Transferred to spouse (PCA)
N S Terrington	2,314	Mrs J Terrington
R J Woodman	1,486	Mrs S Woodman

For further information, please contact:

Carolyn Sharpe, Senior Assistant Company Secretary

Tel: [phone]

29 June 2022

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nigel Stewart Terrington
2	Reason for the notification
a)	Position/status	Chief Executive Officer (PDMR)
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer
a)	Name	Paragon Banking Group PLC
b)	LEI code	213800S1TDKIB1IUTS72
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares") GB00B2NGPM57
c)	Nature of the transaction	Purchase of shares pursuant to the Company's Fixed Role-Based Allowance remuneration arrangements.
d)	Price(s) and volume(s)	Price Volume £4.96 3,739
e)	Aggregated information - Aggregated volume - Price	N/A
f)	Date of the transaction	29 June 2022
g)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	i.  Nigel Stewart Terrington (PDMR) ii.  Jacqueline Terrington (PCA)
2	Reason for the notification
a)	Position/status	i.  PDMR - Chief Executive Officer ii.  PCA - spouse to PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Paragon Banking Group PLC
b)	LEI	213800S1TDKIB1IUTS72
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £1 each in Paragon Banking Group PLC GB00B2NGPM57
b)	Nature of the transaction	i.  Transfer of 2,314 shares to PCA.  ii.  Receipt of gift of 2,314 shares from PDMR.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 2,314
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	29 June 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Richard James Woodman
2	Reason for the notification
a)	Position/status	Chief Financial Officer (PDMR)
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer
a)	Name	Paragon Banking Group PLC
b)	LEI code	213800S1TDKIB1IUTS72
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares") GB00B2NGPM57
c)	Nature of the transaction	Purchase of shares pursuant to the Company's Fixed Role-Based Allowance remuneration arrangements.
d)	Price(s) and volume(s)	Price Volume £4.96 2,404
e)	Aggregated information - Aggregated volume - Price	N/A
f)	Date of the transaction	29 June 2022
g)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	i.  Richard James Woodman (PDMR) ii.  Susan Woodman (PCA)
2	Reason for the notification
a)	Position/status	i.  PDMR - Chief Financial Officer ii.  PCA - spouse to PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Paragon Banking Group PLC
b)	LEI	213800S1TDKIB1IUTS72
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of £1 each in Paragon Banking Group PLC GB00B2NGPM57
b)	Nature of the transaction	i.  Transfer of 1,486 shares to PCA.  ii.  Receipt of gift of 1,486 shares from PDMR.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0 1,486
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	29 June 2022
f)	Place of the transaction	Outside a trading venue

 

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