Director Declaration

Paragon Group Of Companies PLC
1 October 2004

The following information is disclosed further to the appointment of Mr Robert
Graham Dench as a non-executive director of The Paragon Group of Companies PLC
on 29 September 2004, in compliance with the UKLA rules governing the
appointment of directors.

Mr Dench is currently a non-executive director of AXA UK plc and of Clipper
Ventures plc.

There are no matters under paragraphs 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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