Board Committee membership changes

RNS Number : 8673F

Paragon Banking Group PLC

06 March 2024

PARAGON BANKING GROUP PLC

Following his re-election at the Company's Annual General Meeting held today, non-executive director Hugo Tudor will remain on the Board but will no longer be considered independent and, with immediate effect, will resign from the following committees: -

· the Audit Committee;

· the Nomination Committee;

· the Risk and Compliance Committee; and

· the Remuneration Committee.

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

For further information please contact:

Ciara Murphy

Company Secretary
07974980152

6 March 2024

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END

BOASSWFDMELSELD

TIDM	PAG
Share Price	830.50p0.49%
Market Cap	£1.52bn

Date	6 Mar 2024
Time	13:48:40
Category	Board changes
ID	8673F

TIDM	PAG
Share Price	830.50p0.49%
Market Cap	£1.52bn

Date	6 Mar 2024
Time	13:48:40
Category	Board changes
ID	8673F

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Board Committee membership changes