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20 Dec 2024 14:04
Paragon Banking Group PLC (the "Company")
Directors' Shareholdings
On 20 December 2024 the Company's Executive Directors acquired Ordinary Shares of £1.00 each in the Company ("Shares"), pursuant to the Company's Salary in Shares arrangement ("SIS"). The SIS represents 20% of salary delivered in shares, purchased in quarterly instalments and released over five years, in accordance with the Company's shareholder approved Directors' Remuneration Policy.
Director | Value of SIS payment (1 October 2024 to 31 December 2024) | Number of Shares acquired with the after tax value of the SIS payment |
N S Terrington | £48,868.50 | 3,546 |
R J Woodman | £30,9877.00 | 2,241 |
Shares acquired under the Company's previous Role Based Allowance and SIS arrangements have now been released as follows:
Director | Total number of shares transferred | Transferred to spouse (PCA) |
N S Terrington | 2,980 | Mrs J Terrington |
R J Woodman | 1,893 | Mrs S Woodman |
In addition to the transactions listed above, the Company's Executive Directors also exercised their option over shares granted, on 28 July 2021, under the Paragon Sharesave Plan 2019.
Director | Option price | Number of shares under option exercised and retained |
N S Terrington | £4.24 | 4,245 |
R J Woodman | £4.24 | 4,245 |
For further information, please contact:
Carolyn Sharpe, Deputy Company Secretary
Tel: 07984 810427
20 December 2024
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nigel Stewart Terrington | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer (PDMR) | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer | |||||
a) | Name | Paragon Banking Group PLC | ||||
b) | LEI code | 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 GB00B2NGPM57 | ||||
b) | Nature of the transaction | Purchase of shares pursuant to the Company's Salary in Shares remuneration arrangements. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | N/A | ||||
e) | Date of the transaction | 20 December 2024 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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 each in Paragon Banking Group PLC
GB00B2NGPM57
| ||||
b)
| Nature of the transaction
| i. Transfer of 2,980 shares to PCA. ii. Receipt of gift of 2,980 shares from PDMR.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
e)
| Date of the transaction
| 20 December 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nigel Stewart Terrington | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer (PDMR) | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer | |||||
a) | Name | Paragon Banking Group PLC | ||||
b) | LEI code | 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 GB00B2NGPM57 | ||||
b) | Nature of the transaction | Exercise and retain 4,245 options granted on 28 July 2021 under the Company's all-employee Sharesave Scheme (The Paragon Sharesave Plan 2019) at an option price of £4.24 per share.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | N/A | ||||
e) | Date of the transaction | 20 December 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Richard James Woodman | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Financial Officer (PDMR) | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer | |||||
a) | Name | Paragon Banking Group PLC | ||||
b) | LEI code | 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 GB00B2NGPM57 | ||||
b) | Nature of the transaction | Purchase of shares pursuant to the Company's Salary in Shares remuneration arrangements. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | N/A | ||||
e) | Date of the transaction | 20 December 2024 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| i. Richard James Woodman (PDMR) ii. Susan Woodman (PCA)
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| i. PDMR - Chief Financial 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 each in Paragon Banking Group PLC
GB00B2NGPM57
| ||||
b)
| Nature of the transaction
| i. Transfer of 1,893 shares to PCA. ii. Receipt of gift of 1,893 shares from PDMR.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| N/A
| ||||
e)
| Date of the transaction
| 20 December 2024 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Richard James Woodman | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Financial Officer (PDMR) | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer | |||||
a) | Name | Paragon Banking Group PLC | ||||
b) | LEI code | 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 GB00B2NGPM57 | ||||
b) | Nature of the transaction | Exercise and retain 4,245 options granted on 28 July 2021 under the Company's all-employee Sharesave Scheme (The Paragon Sharesave Plan 2019) at an option price of £4.24 per share.
| ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information- Aggregated volume- Price | N/A | ||||
e) | Date of the transaction | 20 December 2024 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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