Director Shareholding
Paragon Group Of Companies PLC
1 December 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
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
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)
JONATHAN PERRY
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
EXERCISE OF SHARE OPTIONS NEARING EXPIRY AND SALE OF SHARES
7) Number of shares/amount of
stock acquired
80,000
8) Percentage of issued Class
0.067%
9) Number of shares/amount
of stock disposed
80,000
10) Percentage of issued Class
0.67%
11) Class of security
10P ORDINARY
12) Price per share
SEE BELOW
13) Date of transaction
30/11/04
14) Date company informed
30/11/04
15) Total holding following this notification
309,579
16) Total percentage holding of issued class following this notification
0.2582%
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
MR JOHN G. GEMMELL
0121 712 2075
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification
1 DECEMBER 2004
JONATHAN PERRY
Exercise of Options:
80,000 @ £2.180
Sale of Shares:
80,000 @ £3.48375
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 an 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
EXERCISE OF SHARE OPTIONS NEARING EXPIRY AND SALE OF SHARES
7) Number of shares/amount of
stock acquired
160,000
8) Percentage of issued Class
0.133%
9) Number of shares/amount
of stock disposed
160,000
10) Percentage of issued Class
0.133%
11) Class of security
10P ORDINARY
12) Price per share
SEE BELOW
13) Date of transaction
30/11/04
14) Date company informed
30/11/04
15) Total holding following this notification
44,116
16) Total percentage holding of issued class following this notification
0.0368%
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
MR JOHN G. GEMMELL
0121 712 2075
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification
1 DECEMBER 2004
NICHOLAS KEEN
Exercise of Options:
160,000 @ £2.180
Sale of Shares:
160,000 @ £3.48375
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 an 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
EXERCISE OF SHARE OPTIONS NEARING EXPIRY AND SALE OF SHARES
7) Number of shares/amount of
stock acquired
170,000
8) Percentage of issued Class
0.142%
9) Number of shares/amount
of stock disposed
170,000
10) Percentage of issued Class
0.142%
11) Class of security
10P ORDINARY
12) Price per share
SEE BELOW
13) Date of transaction
30/11/04
14) Date company informed
30/11/04
15) Total holding following this notification
99,219
16) Total percentage holding of issued class following this notification
0.0828%
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
MR JOHN G. GEMMELL
0121 712 2075
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification
1 DECEMBER 2004
NIGEL TERRINGTON
Exercise of Options:
170,000 @ £2.180
Sale of Shares:
170,000 @ 3.48375
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 an 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
EXERCISE OF SHARE OPTIONS AND CONSEQUENTIAL SALE OF SHARES
7) Number of shares/amount of
stock acquired
185,000
8) Percentage of issued Class
0.154%
9) Number of shares/amount
of stock disposed
185,000
10) Percentage of issued Class
0.154%
11) Class of security
10P ORDINARY
12) Price per share
SEE BELOW
13) Date of transaction
30/11/04
14) Date company informed
30/11/04
15) Total holding following this notification
5,600
16) Total percentage holding of issued class following this notification
0.0047%
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
SALE OF SHARES TO FINANCE PROPERTY INVESTMENT.
24) Name of contact and telephone number for queries
MR JOHN G. GEMMELL
0121 712 2075
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification
1 DECEMBER 2004
JOHN HERON
Exercise of Options:
48,000 @ £2.180
32,000 @ £2.180
45,000 @ £1.485
60,000 @ £2.480
Sale of Shares:
185,000 @ £3.48375
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 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) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage 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
1 DECEMBER 2004
18) Period during which or date on which exercisable
01/12/07 - 01/12/14
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
82,347 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
£3.48375
22) Total number of shares or debentures over which options held
following this notification
850,093
23) Any additional information
GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME
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
1 DECEMBER 2004
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 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) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage 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
1 DECEMBER 2004
18) Period during which or date on which exercisable
01/12/07 - 01/12/14
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
109,795 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
£3.48375
22) Total number of shares or debentures over which options held
following this notification
1,627,918
23) Any additional information
GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME
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
1 DECEMBER 2004
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 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) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage 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
1 DECEMBER 2004
18) Period during which or date on which exercisable
01/12/07 - 01/12/14
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
44,205 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
£3.48375
22) Total number of shares or debentures over which options held
following this notification
236,345
23) Any additional information
GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME
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
1 DECEMBER 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
THE PARAGON GROUP OF COMPANIES PLC
2) NAME OF DIRECTOR
PAWAN PANDYA
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) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage 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
1 DECEMBER 2004
18) Period during which or date on which exercisable
01/12/07 - 01/12/14
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
44,205 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
£3.48375
22) Total number of shares or debentures over which options held
following this notification
293,924
23) Any additional information
GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME
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
1 DECEMBER 2004
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