Board Committee changes

PARAGON BANKING GROUP PLC24 January 2019

Board Committee changes

Following recent retirements from the Board, the Board announces in accordance with Listing Rule 9.6.11R the following changes to its Committees with effect from 24 January 2019.

Nomination Committee - Barbara Ridpath and Graeme Yorston, independent Non-Executive Directors of Paragon Banking Group PLC, have been appointed as members of its Nomination Committee with effect from 24 January 2019. Graeme and Barbara have been non-executive directors since 2017.

Hugo Tudor has ceased to be a member of the Nomination Committee.

Remuneration Committee - Graeme Yorston has been appointed to the Remuneration Committee.

Audit Committee - Graeme Yorston has ceased to be a member of the Audit Committee.

For further information please contact:

Pandora SharpCompany Secretary0121 712 2075