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Director/PDMR Shareholding

28th Mar 2007 14:00

Paragon Group Of Companies PLC28 March 2007 DIRECTOR SHAREHOLDING --------------------- On 28 March 2007 The Paragon Group of Companies PLC granted the following awardsunder the Paragon Performance Share Plan ("PPSP"): Director Award granted Exercise period Total awards outstanding N S Terrington 20,840 28/03/10 - 28/09/10 261,259 N Keen 15,614 28/03/10 - 28/09/10 195,974 J A Heron 9,953 28/03/10 - 28/09/10 132,368 P Pandya 8,958 28/03/10 - 28/09/10 108,614 Under the terms of the PPSP one half of each new award will be subject to atotal shareholder return ("TSR") performance condition and the other half to anearnings per share ("EPS") performance condition. In respect of both of theconditions the Company's performance will be compared to that of a group ofcompanies drawn from the Banks and Speciality and Other Finance sectors. For theEPS measure, performance will be measured over the single three year periodcommencing 1 October 2006. For the TSR measure, performance will be measuredover the single three year period commencing 1 January 2007. For bothperformance measures 35% of the award will vest for median performance, risingto 100% for performance on or above the upper quartile. Enquiries: John Gemmell, Company Secretary0121 712 2075 This information is provided by RNS The company news service from the London Stock Exchange

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Paragon Group
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