RNS Number : 7729R

Paragon Banking Group PLC

19 June 2018

PARAGON BANKING GROUP PLC
19 June 2018

Board Committee change

Hugo Tudor, Independent Non-Executive Director of Paragon Banking Group PLC ("Paragon"), has been appointed its Chair of the Remuneration Committee with effect from 19 June 2018.  Hugo, a non-executive director since 2014, is also a member of Paragon's Audit, Risk & Compliance and Nomination Committees.

Consequently, Fiona Clutterbuck has ceased to be Chair of the Remuneration Committee with effect from the same date.

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information please contact:

Pandora Sharp
Company Secretary
0121 712 2075

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAFKFDDABKDKAD