TIDMPAG

RNS Number : 9576U

Paragon Banking Group PLC

03 August 2020

Paragon Banking Group PLC ("Paragon" or the "Company")

Listing Rule 9.6.11(R) Disclosure

Paragon announces that Non-Executive Director Peter Hartill, the Company's former Senior Independent Director and Audit Committee Chair, will retire on 30 September 2020.

Fiona Clutterbuck, the Company's Chair, said:

"Peter was first appointed to the Board in February 2011 and has made an invaluable contribution to the Company over the last 10 years, both as Audit Committee Chair and as Senior Independent Director. I have been particularly grateful to Peter for his support and very wise advice to me as Chair. The Board and the whole of Paragon thank Peter for his steadfast dedication and service and wish him all the best for the future."

For further information, please contact:

 
 Paragon Banking Group PLC 
 Deborah Bateman, Director External 
  Relations 
  Marius van Niekerk, General Counsel 
  and Company Secretary 
 Tel: 0121 712 2000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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August 03, 2020 10:00 ET (14:00 GMT)

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