Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

i. Nigel Stewart Terrington (PDMR)

ii. Jacqueline Terrington (PCA)

2

Reason for the notification

a)

Position/status

i. PDMR - Chief Executive Officer

ii. PCA - spouse to PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Paragon Banking Group PLC

b)

LEI

213800S1TDKIB1IUTS72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £1.00 each in Paragon Banking Group PLC ("Shares")

GB00B2NGPM57

b)

Nature of the transaction

i. Exercise of option over 12,026 Shares granted on 20 June 2016 under the Company's all-employee Sharesave Scheme ("The Paragon UK Sharesave Plan 2009") at an option price of £2.4944 per share.

ii. Transfer of 12,026 Shares to PCA. 

iii. Receipt of gift of Shares from PDMR.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 September 2021

f)

Place of the transaction

Outside a trading venue