Paragon Group Regulatory News (PAG)

VOTING RIGHTS AND CAPITAL

In accordance with Rule 5.6.1R of the FCA's Disclosure and Transparency Rules we would like to notify the market of the following:

As at 31 July 2016, The Paragon Group of Companies PLC's capital consists of 309,566,723 ordinary shares with voting rights. The Paragon Group of Companies PLC holds 26,185,506 ordinary shares in Treasury.

Therefore, the total number of voting rights in The Paragon Group of Companies PLC is 283,381,217.

The above figure (283,381,217) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Paragon Group of Companies PLC under the FCA's Disclosure and Transparency Rules.

Enquiries:

Pandora Sharp, Company Secretary

0121 712 2075