Annual Information Update

Paragon Group Of Companies PLC 02 February 2007 THE PARAGON GROUP OF COMPANIES PLC ANNUAL INFORMATION UPDATE ------------------------- Pursuant to the requirements of Prospectus Rule 5.2, the following summarises, by title, the information that has been published or made available to the public by the Company throughout the twelve months ended 31 January 2007. The Company uses the London Stock Exchange RNS service to make announcements to the market and these can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. Copies of documents sent directly to shareholders can be obtained from The Company Secretary, The Paragon Group of Companies PLC, St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE. Some of the information referred to below was provided at a specific date and may now be out of date. Information published on RNS: Date of Publication Regulatory Headline ------------------- ------------------- 1 February 2006 Annual Information Update 2 February 2006 Holding(s) in Company 9 February 2006 Result of AGM 17 February 2006 Holding(s) in Company 21 February 2006 Trading and IFRS Statement 21 February 2006 Implementation of IFRS 27 February 2006 Holding(s) in Company 1 March 2006 Director/PDMR Shareholding 1 March 2006 Director/PDMR Shareholding 8 March 2006 Director/PDMR Shareholding 13 March 2006 Blocklisting Interim Review 14 March 2006 Director/PDMR Shareholding 14 March 2006 Director/PDMR Shareholding 14 March 2006 Director/PDMR Shareholding 22 March 2006 Director/PDMR Shareholding 28 March 2006 Transaction in Own Shares 31 March 2006 Transaction in Own Shares 31 March 2006 Transaction in Own Shares 7 April 2006 Transaction in Own Shares 11 April 2006 Transaction in Own Shares 12 April 2006 Transaction in Own Shares 19 April 2006 Blocklisting Interim Review 24 April 2006 Transaction in Own Shares 25 April 2006 Transaction in Own Shares 12 May 2006 Transaction in Own Shares 15 May 2006 Transaction in Own Shares 16 May 2006 Transaction in Own Shares 17 May 2006 Transaction in Own Shares 18 May 2006 Holding(s) in Company 18 May 2006 Transaction in Own Shares 19 May 2006 Transaction in Own Shares 23 May 2006 Interim Results 25 May 2006 Blocklisting Interim Review 25 May 2006 Director/PDMR Shareholding 25 May 2006 Transaction in Own Shares 30 May 2006 Transaction in Own Shares 06 June 2006 Transaction in Own Shares 07 June 2006 Transaction in Own Shares 08 June 2006 Transaction in Own Shares 09 June 2006 Transaction in Own Shares 12 June 2006 Transaction in Own Shares 13 June 2006 Transaction in Own Shares 14 June 2006 Transaction in Own Shares 19 June 2006 Transaction in Own Shares 20 June 2006 Holding(s) in Company 21 June 2006 Transaction in Own Shares 22 June 2006 Additional Listing 23 June 2006 Transaction in Own Shares 26 June 2006 Transaction in Own Shares 27 June 2006 Transaction in Own Shares 30 June 2006 Transaction in Own Shares 4 July 2006 Share Repurchase Programme 5 July 2006 Director/PDMR Shareholding 6 July 2006 Transaction in Own Shares 7 July 2006 Transaction in Own Shares 11 July 2006 Directorate Change 11 July 2006 Transaction in Own Shares 12 July 2006 Transaction in Own Shares 13 July 2006 Transaction in Own Shares 17 July 2006 Transaction in Own Shares 19 July 2006 Transaction in Own Shares 20 July 2006 Securitisation Issue 25 July 2006 Transaction in Own Shares 27 July 2006 Transaction in Own Shares 28 July 2006 Director/PDMR Shareholding 28 July 2006 Director/PDMR Shareholding 1 August 2006 Director/PDMR Shareholding 1 August 2006 Director/PDMR Shareholding 1 August 2006 Director/PDMR Shareholding 1 August 2006 Transaction in Own Shares 3 August 2006 Transaction in Own Shares 7 August 2006 Transaction in Own Shares 16 August 2006 Director/PDMR Shareholding 16 August 2006 Transaction in Own Shares 17 August 2006 Holding(s) in Company 23 August 2006 Holding(s) in Company 6 September 2006 Transaction in Own Shares 8 September 2006 Transaction in Own Shares 12 September 2006 Blocklisting Interim Review 12 September 2006 Director/PDMR Shareholding 13 September 2006 Transaction in Own Shares 14 September 2006 Transaction in Own Shares 15 September 2006 Transaction in Own Shares 19 September 2006 Trading Statement 19 September 2006 Transaction in Own Shares 20 September 2006 Director/PDMR Shareholding 20 September 2006 Director/PDMR Shareholding 25 September 2006 Director/PDMR Shareholding 25 September 2006 Transaction in Own Shares 26 September 2006 Transaction in Own Shares 4 October 2006 Holding(s) in Company 9 October 2006 Holding(s) in Company 13 October 2006 Directorate Change 17 October 2006 Blocklisting Interim Review 26 October 2006 Securitisation Issue 8 November 2006 Directorate Change 10 November 2006 Director Declaration 17 November 2006 Holding(s) in Company 22 November 2006 Final Results 27 November 2006 Blocklisting Interim Review 27 November 2006 Holding(s) in Company 27 November 2006 Holding(s) in Company 1 December 2006 Holding(s) in Company 18 December 2006 Director/PDMR Shareholding 18 December 2006 Director/PDMR Shareholding 19 December 2006 Director/PDMR Shareholding - Replacement 21 December 2006 Total Voting Rights 22 December 2006 Holding(s) in Company 22 December 2006 Holding(s) in Company 9 January 2007 Annual Report and Accounts 9 January 2007 Director/PDMR Shareholding 9 January 2007 Director/PDMR Shareholding 10 January 2007 Transaction in Own Shares 10 January 2007 Total Voting Rights 12 January 2007 Total Voting Rights 12 January 2007 Transaction in Own Shares 16 January 2007 Director/PDMR Shareholding 16 January 2007 Transaction in Own Shares 16 January 2007 Total Voting Rights 17 January 2007 Total Voting Rights 18 January 2007 Transaction in Own Shares 18 January 2007 Total Voting Rights 19 January 2007 Holding(s) in Company 24 January 2007 Director/PDMR Shareholding 24 January 2007 Transaction in Own Shares 24 January 2007 Holding(s) in Company 26 January 2007 Transaction in Own Shares 29 January 2007 Holding(s) in Company 29 January 2007 Holding(s) in Company 30 January 2007 Transaction in Own Shares 31 January 2007 Total Voting Rights Documents filed at the Companies Registry: Date of Filing Document Type Brief Description -------------- ------------- ----------------- 1 February 2006 Accounts Group Accounts 2005 9 February 2006 Resolutions Resolutions passed at Annual General Meeting 9 February 2006 Memorandum and Amended Articles of Association Articles of Association 2 March 2006 88(2) Return of Allotment of Shares 17 March 2006 88(2) Return of Allotment of Shares 30 March 2006 88(2) Return of Allotment of Shares 5 April 2006 288c Secretary's Particulars Changed 6 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 13 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 24 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 27 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 8 May 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 10 May 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 1 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 1 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 7 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 8 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 9 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 12 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 16 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 19 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 22 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 23 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 28 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 3 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 3 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 3 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 4 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 14 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 17 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 17 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 20 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 24 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 24 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 27 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 28 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 31 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 7 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 7 August 2006 88(2) Return of Allotment of Shares 8 August 2006 88(2) Return of Allotment of Shares 9 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 10 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 18 August 2006 88(2) Return of Allotment of Shares 18 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 23 August 2006 88(2) Return of Allotment of Shares 23 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 29 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 1 September 2006 88(2) Return of Allotment of Shares 1 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 7 September 2006 88(2) Return of Allotment of Shares 13 September 2006 88(2) Return of Allotment of Shares 18 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 22 September 2006 88(2) Return of Allotment of Shares 27 September 2006 88(2) Return of Allotment of Shares 29 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 2 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 4 October 2006 88(2) Return of Allotment of Shares 5 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 6 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 10 October 2006 88(2) Return of Allotment of Shares 12 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 12 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 16 October 2006 288b Director Resigned 25 October 2006 88(2) Return of Allotment of Shares 31 October 2006 88(2) Return of Allotment of Shares 8 November 2006 88(2) Return of Allotment of Shares 30 November 2006 88(2) Return of Allotment of Shares 7 December 2006 88(2) Return of Allotment of Shares 12 December 2006 88(2) Return of Allotment of Shares 19 January 2007 88(2) Return of Allotment of Shares 31 January 2007 88(2) Return of Allotment of Shares Documents published and sent to shareholders: Date of Publication Document ------------------- -------- 28 June 2006 Interim Report 8 January 2007 Annual Report and Accounts 8 January 2007 Proxy - Annual General Meeting Enquiries: John G Gemmell, Company Secretary 0121 712 2075 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings