Director Shareholding

Paragon Group Of Companies PLC 27 November 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR JONATHAN PERRY 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 an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27/11/2001 18) Period during which or date on which exercisable 27/11/2004 - 27/11/2011 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 170,000 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 248P 22) Total number of shares or debentures over which options held following this notification 1,356,376 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 Date of Notification 27/11/2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR NIGEL TERRINGION 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 an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27/11/2001 18) Period during which or date on which exercisable 27/11/2004 - 27/11/2011 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 3O0,000 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 248P 22) Total number of shares or debentures over which options held following this notification 1,338,987 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 Date of Notification 27/11/2001 DEALINGS BY DIRECTORS 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 an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27/11/2001 18) Period during which or date on which exercisable 27/11/2004 - 27/11/2011 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 250,000 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 248P 22) Total number of shares or debentures over which options held following this notification 1,208,030 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 Date of Notification 27/11/2001
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