Annual Information Update

Paragon Group Of Companies PLC
01 February 2006



                       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 31 January 2006.

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may now be out of date.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
-------------------    -------------------

2 February 2005        Director Shareholding
14 February 2005       Director Shareholding
14 February 2005       Holding(s) in Company
2 March 2005           Holding(s) in Company
11 March 2005          Blocklisting Interim Review
15 March 2005          Holding(s) in Company
23 March 2005          Trading Update
24 March 2005          Holding(s) in Company
29 March 2005          Holding(s) in Company
18 April 2005          Blocklisting Interim Review
18 April 2005          Issue of Debt
20 April 2005          Listing Particulars
22 April 2005          Holding(s) in Company
3 May 2005             Holding(s) in Company
16 May 2005            Holding(s) in Company
20 May 2005            Holding(s) in Company
23 May 2005            Holding(s) in Company
24 May 2005            Blocklisting Interim Review
24 May 2005            Holding(s) in Company
25 May 2005            Interim Results
27 May 2005            Holding(s) in Company
27 May 2005            Director Shareholding
1 June 2005            Director Shareholding
2 June 2005            Director Shareholding
2 June 2005            Director Shareholding
3 June 2005            Purchase of Own Shares
6 June 2005            Purchase of Own Shares
22 June 2005           Director Shareholding - Replacement
24 June 2005           Director Shareholding
29 June 2005           Transaction in Own Shares
30 June 2005           Purchase of Own Shares
1 July 2005            Purchase of Own Shares
4 July 2005            Purchase of Own Shares
28 July 2005           Holding(s) in Company
15 August 2005         Director Shareholding
19 August 2005         Purchase of Own Shares
22 August 2005         Purchase of Own Shares
24 August 2005         Purchase of Own Shares
25 August 2005         Purchase of Own Shares
31 August 2005         Purchase of Own Shares
2 September 2005       Holding(s) in Company
7 September 2005       Transaction in Own Shares
12 September 2005      Blocklisting Interim Review
19 September 2005      Holding(s) in Company
21 September 2005      Trading Statement
26 September 2005      Holding(s) in Company
17 October 2005        Blocklisting Interim Review
10 November 2005       Holding(s) in Company
21 November 2005       Securitisation Issue
23 November 2005       Final Results
24 November 2005       Blocklisting Interim Review
4 January 2006         Annual Report and Accounts
25 January 2006        Holding(s) in Company

Documents filed at the Companies Registry:

Date of Filing     Document Type    Brief Description
--------------     -------------    -----------------

9 February 2005    Resolutions      Resolutions passed at Annual General Meeting
15 June 2005       169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
23 June 2005       88(2)            Return of Allotment of Shares
29 June 2005       88(2)            Return of Allotment of Shares
8 July 2005        363a             Annual Return - Replacement
8 July 2005        363a             Annual Return - Replacement
13 July 2005       169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
18 July 2005       169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
2 August 2005      88(2)            Return of Allotment of Shares
8 August 2005      88(2)            Return of Allotment of Shares
9 August 2005      88(2)            Return of Allotment of Shares
18 August 2005     88(2)            Return of Allotment of Shares
24 August 2005     88(2)            Return of Allotment of Shares
1 September 2005   169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
5 September 2005   169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
14 September 2005  169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
19 September 2005  169(1B)          Return by a public company purchasing its 
                                    own shares for holding in treasury
20 October 2005    88(2)            Return of Allotment of Shares
9 November 2005    88(2)            Return of Allotment of Shares
13 December 2005   88(2)            Return of Allotment of Shares
3 January 2006     88(2)            Return of Allotment of Shares
25 January 2006    363s             Annual Return

Documents published and sent to shareholders:

Date of Publication    Document
-------------------    --------

20 June 2005           Interim Report
4 January 2006         Annual Report and Accounts
4 January 2006         Proxy - Annual General Meeting
4 January 2006         Circular to shareholders re The Paragon Matching 
                       Share Plan

Enquiries:

John G Gemmell, Company Secretary
0121 712 2075




                      This information is provided by RNS
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