Block listing Interim Review

Name of applicant:

The Paragon Group of Companies PLC

Name of scheme:

Paragon Performance

Share Plan

Paragon Matching

Share Plan

The Paragon UK Sharesave Plan 2009

Period of return:

From 02/06/16 to 01/12/16

From 02/06/16 to 01/12/16

From 02/06/16 to 01/12/16

Balance of unallotted securities under scheme(s) from previous return:

1,134,627 Ordinary Shares of £1 each

26,053 Ordinary Shares of £1 each

670,772 Ordinary Shares of £1 each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0 Ordinary Shares of £1 each

0 Ordinary Shares of £1 each

0 Ordinary Shares of £1 each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0 Ordinary Shares of £1 each

0 Ordinary Shares of £1 each

3,907 Ordinary Shares of £1 each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,134,627 Ordinary Shares of £1 each

26,053 Ordinary Shares of £1 each

666,865 Ordinary Shares of £1 each

Name of contact:

Pandora Sharp

Group Company Secretary

Telephone number of contact:

0121 712 2075