Director Shareholding

Paragon Group Of Companies PLC 21 November 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR JPC PERRY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR PERSONALLY 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTIONS AND CONSEQUENTIAL INCREASE IN HOLDING 7) Number of shares/amount of stock acquired 26,280 8) ( 0.023 %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 10p 12) Price per share 25,028 @ 69.52p 1,252 @ 86.3p 13) Date of transaction 21.11.00 14) Date company informed 21.11.00 15) Total holding following this notification 278,717 ORDINARY SHARES 16) Total percentage holding of issued class following this notification 0.2396% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries JOHN GEMMELL 0121-712-2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21 NOVEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR N. KEEN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR PERSONALLY 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTIONS AND CONSEQUENTIAL INCREASE IN HOLDING 7) Number of shares/amount of stock acquired 13,140 8) ( 0.011 %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 10p 12) Price per share 12,514 @ 69.52p 626 @ 86.3p 13) Date of transaction 21.11.00 14) Date company informed 21.11.00 15) Total holding following this notification 23,140 ORDINARY SHARES 16) Total percentage holding of issued class following this notification 0.0199% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries JOHN GEMMELL 0121-712-2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21 NOVEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR N S TERRINGTON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR PERSONALLY 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTIONS AND CONSEQUENTIAL INCREASE IN HOLDING 7) Number of shares/amount of stock acquired 26,280 8) ( 0.023 %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 10p 12) Price per share 25,028 @ 69.52p 1,252 @ 86.3p 13) Date of transaction 21.11.00 14) Date company informed 21.11.00 15) Total holding following this notification 85,520 ORDINARY SHARES 16) Total percentage holding of issued class following this notification 0.0735% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries JOHN GEMMELL 0121-712-2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21 NOVEMBER 2000
UK 100

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