Director Declaration

Paragon Group Of Companies PLC
22 October 2003

                        DIRECTOR DECLARATION

The following information is disclosed further to the appointment of Mr John
Heron as an executive director of The Paragon Group of Companies PLC on 15
October 2003, in compliance with the UKLA rules governing the appointment of
directors.

Mr Heron has not held directorships in any publicly quoted company over the past
5 years.

There are no matters under paragraph 6.F.2 (b) to (g) of the Listing Rules to
be disclosed.



                          DIRECTOR DECLARATION

The following information is disclosed further to the appointment of Mr Pawan
Pandya as an executive director of The Paragon Group of Companies PLC on 15
October 2003, in compliance with the UKLA rules governing the appointment of
directors.

Mr Pandya has not held directorships in any publicly quoted company over the
past 5 years.

There are no matters under paragraph 6.F.2 (b) to (g) of the Listing Rules to
be disclosed.

Enquiries:

John Gemmell, Company Secretary
0121 712 2075



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