Paragon Banking Group PLC (the "Company")
Director Shareholding
On 28 September 2022, the Company's Executive Directors acquired Ordinary Shares of £1.00 each in the Company ("Shares") pursuant to the Company's "Fixed Role-Based Allowance" (the "RBA") in respect of the period from 1 July 2022 to 30 September 2022. The Shares acquired pursuant to the RBA are released to the Directors in accordance with the Company's shareholder approved Directors' Remuneration Policy (the "Policy").
|
Director |
Value of RBA payment (1 July 2022 to 30 September 2022) |
Number of Shares acquired with the after tax value of the RBA payment |
|
N S Terrington |
£35,000 |
4,553 |
|
R J Woodman |
£22,500 |
2,927 |
A proportion of the Shares acquired by each Executive Director under previous RBA purchases have now been released, in accordance with the Policy, and transferred as follows:
|
Director |
Total number of shares transferred |
Transferred to spouse (PCA) |
|
N S Terrington |
1,683 |
Mrs J Terrington |
|
R J Woodman |
1,081 |
Mrs S Woodman |
For further information, please contact:
Carolyn Sharpe, Senior Assistant Company Secretary
Tel: 07984 810427
28 September 2022
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Nigel Stewart Terrington |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive Officer (PDMR) |
||||
|
b) |
Initial notification/ Amendment |
Initial notification |
||||
|
3 |
Details of the issuer |
|||||
|
a) |
Name |
Paragon Banking Group PLC |
||||
|
b) |
LEI code |
213800S1TDKIB1IUTS72 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares") GB00B2NGPM57 |
||||
|
c) |
Nature of the transaction |
Purchase of shares pursuant to the Company's Fixed Role-Based Allowance remuneration arrangements. |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information |
N/A |
||||
|
f) |
Date of the transaction |
28 September 2022 |
||||
|
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
i. Nigel Stewart Terrington (PDMR) ii. Jacqueline Terrington (PCA)
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
i. PDMR - Chief Executive Officer ii. PCA - spouse to PDMR |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Paragon Banking Group PLC |
||||
|
b)
|
LEI
|
213800S1TDKIB1IUTS72 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of £1 each in Paragon Banking Group PLC
GB00B2NGPM57
|
||||
|
b)
|
Nature of the transaction
|
i. Transfer of 1,683 shares to PCA. ii. Receipt of gift of 1,683 shares from PDMR.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
28 September 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Richard James Woodman |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Financial Officer (PDMR) |
||||
|
b) |
Initial notification/ Amendment |
Initial notification |
||||
|
3 |
Details of the issuer |
|||||
|
a) |
Name |
Paragon Banking Group PLC |
||||
|
b) |
LEI code |
213800S1TDKIB1IUTS72 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £1.00 each in Paragon Banking Group PLC ("Shares") GB00B2NGPM57 |
||||
|
c) |
Nature of the transaction |
Purchase of shares pursuant to the Company's Fixed Role-Based Allowance remuneration arrangements. |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information |
N/A |
||||
|
f) |
Date of the transaction |
28 September 2022 |
||||
|
g) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
i. Richard James Woodman (PDMR) ii. Susan Woodman (PCA)
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
i. PDMR - Chief Financial Officer ii. PCA - spouse to PDMR |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Paragon Banking Group PLC |
||||
|
b)
|
LEI
|
213800S1TDKIB1IUTS72 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of £1 each in Paragon Banking Group PLC
GB00B2NGPM57
|
||||
|
b)
|
Nature of the transaction
|
i. Transfer of 1,081 shares to PCA. ii. Receipt of gift of 1,081 shares from PDMR.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||||
|
e)
|
Date of the transaction
|
28 September 2022 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||