Directorate Change

Paragon Entertainment Limited

Resignation of Non-Executive Director

Resignation of Non-Executive Director

Paragon Entertainment Limited (AIM: PEL), the attractions design, production and fit-out business,

wishes to announce that Martin Barratt will be leaving the board on 28 June 2017, the day of Paragon's AGM. The board wishes to thank Mr Barratt for his contribution and support, and wishes him well in the future. The board will consider an appointment in due course.

Mark Taylor, Non-Executive Chairman, said: "Martin joined us in early 2014. Martin's judgment and insight have been very valuable when we have been faced with some difficult decisions, and I would like to thank Martin for his guidance."

About Paragon

Paragon Entertainment Limited (AIM:PEL) is an award winning provider of attraction services from initial design production and consulting through to the fit out and installation of themed attractions, heritage exhibits, museums, aquariums and water parks, inter alia. Paragon Entertainment is the holding company for Paragon Creative Limited.

The Group's projects have included:

· The build of Rolling Stones Exhibitionism at the Saatchi Gallery, London;

· The design and build of Kidzania, London;

· The design and build of galleries at the Olympic Museum for the IOC in Lausanne, Switzerland;

· The design and build of the galleries at The National Museum of Kazakhstan;

· The design and build of Titanic Belfast; and

· The thematic build of the Wallace and Gromit ride at Blackpool Pleasure Beach.

The Group listed on AIM in 2011. Further information can be found at http://www.paragonent.com.