Director Shareholding-Replace

Paragon Group Of Companies PLC 1 December 2004 The following amendment has been made to the 'Director Shareholding' announcement released today at 11:57 under RNS No 8638F. Within the form for Jonathan Perry, the percentage in section 10 should read '0.067% and not '0.67%' as previously stated. All other details remain unchanged. The full amended text is shown below. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR JONATHAN 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 DIRECTOR PERSONALLY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JONATHAN PERRY 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 SHARE OPTIONS NEARING EXPIRY AND SALE OF SHARES 7) Number of shares/amount of stock acquired 80,000 8) Percentage of issued Class 0.067% 9) Number of shares/amount of stock disposed 80,000 10) Percentage of issued Class 0.067% 11) Class of security 10P ORDINARY 12) Price per share SEE BELOW 13) Date of transaction 30/11/04 14) Date company informed 30/11/04 15) Total holding following this notification 309,579 16) Total percentage holding of issued class following this notification 0.2582% 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 MR JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 JONATHAN PERRY Exercise of Options: 80,000 @ £2.180 Sale of Shares: 80,000 @ £3.48375 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR NICHOLAS 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 DIRECTOR PERSONALLY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NICHOLAS KEEN 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 SHARE OPTIONS NEARING EXPIRY AND SALE OF SHARES 7) Number of shares/amount of stock acquired 160,000 8) Percentage of issued Class 0.133% 9) Number of shares/amount of stock disposed 160,000 10) Percentage of issued Class 0.133% 11) Class of security 10P ORDINARY 12) Price per share SEE BELOW 13) Date of transaction 30/11/04 14) Date company informed 30/11/04 15) Total holding following this notification 44,116 16) Total percentage holding of issued class following this notification 0.0368% 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 MR JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 NICHOLAS KEEN Exercise of Options: 160,000 @ £2.180 Sale of Shares: 160,000 @ £3.48375 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR NIGEL 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 DIRECTOR PERSONALLY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NIGEL TERRINGTON 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 SHARE OPTIONS NEARING EXPIRY AND SALE OF SHARES 7) Number of shares/amount of stock acquired 170,000 8) Percentage of issued Class 0.142% 9) Number of shares/amount of stock disposed 170,000 10) Percentage of issued Class 0.142% 11) Class of security 10P ORDINARY 12) Price per share SEE BELOW 13) Date of transaction 30/11/04 14) Date company informed 30/11/04 15) Total holding following this notification 99,219 16) Total percentage holding of issued class following this notification 0.0828% 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 MR JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 NIGEL TERRINGTON Exercise of Options: 170,000 @ £2.180 Sale of Shares: 170,000 @ 3.48375 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR JOHN HERON 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 DIRECTOR PERSONALLY 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JOHN HERON 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 SHARE OPTIONS AND CONSEQUENTIAL SALE OF SHARES 7) Number of shares/amount of stock acquired 185,000 8) Percentage of issued Class 0.154% 9) Number of shares/amount of stock disposed 185,000 10) Percentage of issued Class 0.154% 11) Class of security 10P ORDINARY 12) Price per share SEE BELOW 13) Date of transaction 30/11/04 14) Date company informed 30/11/04 15) Total holding following this notification 5,600 16) Total percentage holding of issued class following this notification 0.0047% 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 SALE OF SHARES TO FINANCE PROPERTY INVESTMENT. 24) Name of contact and telephone number for queries MR JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 JOHN HERON Exercise of Options: 48,000 @ £2.180 32,000 @ £2.180 45,000 @ £1.485 60,000 @ £2.480 Sale of Shares: 185,000 @ £3.48375 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR NICHOLAS 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) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 1 DECEMBER 2004 18) Period during which or date on which exercisable 01/12/07 - 01/12/14 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 82,347 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £3.48375 22) Total number of shares or debentures over which options held following this notification 850,093 23) Any additional information GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR NIGEL 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) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 1 DECEMBER 2004 18) Period during which or date on which exercisable 01/12/07 - 01/12/14 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 109,795 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £3.48375 22) Total number of shares or debentures over which options held following this notification 1,627,918 23) Any additional information GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR JOHN HERON 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) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 1 DECEMBER 2004 18) Period during which or date on which exercisable 01/12/07 - 01/12/14 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 44,205 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £3.48375 22) Total number of shares or debentures over which options held following this notification 236,345 23) Any additional information GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY THE PARAGON GROUP OF COMPANIES PLC 2) NAME OF DIRECTOR PAWAN PANDYA 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) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) Percentage of issued Class 9) Number of shares/amount of stock disposed 10) Percentage of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 1 DECEMBER 2004 18) Period during which or date on which exercisable 01/12/07 - 01/12/14 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 44,205 ORDINARY SHARES OF 10P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £3.48375 22) Total number of shares or debentures over which options held following this notification 293,924 23) Any additional information GRANT UNDER THE PARAGON 2000 EXECUTIVE SHARE OPTION SCHEME 24) Name of contact and telephone number for queries JOHN G. GEMMELL 0121 712 2075 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2004 This information is provided by RNS The company news service from the London Stock Exchange
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