Block listing Interim Review

Name of applicant:

Paragon Banking Group PLC

Name of scheme:

Paragon Performance Share Plan

The Paragon UK Sharesave Plan 2009

The Paragon Sharesave Plan 2019

Period of return:

From 02/12/20 to 01/06/21

From 02/12/20 to 01/06/21

From 27/01/21 to 01/06/21

Balance of unallotted securities under scheme(s) from previous return:

1,134,627 Ordinary Shares of £1 each

826,223 Ordinary Shares of £1 each

N/A - first six monthly return

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0 Ordinary Shares of £1 each

0 Ordinary Shares of £1 each

200,000 Ordinary Shares of £1 each

(Block listing admitted on 27/01/21)

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0 Ordinary Shares of £1 each

190,188 Ordinary Shares of £1 each

0 Ordinary Shares of £1 each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,134,627 Ordinary Shares of £1 each

636,035 Ordinary Shares of £1 each

200,000 Ordinary Shares of £1 each

Name of contact:

Carolyn Sharpe

Senior Assistant Company Secretary

Telephone number of contact:

07984 810427