The Board of Paragon Banking Group PLC announced in accordance with Listing Rule9.6.11R the following changes to its Committees with effect from 24 January 2019. Nomination Committee - Barbara Ridpath and Graeme Yorston, independent Non-Executive Directors of Paragon Banking Group PLC, have been appointed as members of its Nomination Committee with effect from 24 January 2019. Graeme and Barbara have been non-executive directors since 2017. Hugo Tudor has ceased to be a member of the Nomination Committee. Remuneration Committee - Graeme Yorston has been appointed to the Remuneration Committee. Audit Committee - Graeme Yorston has ceased to be a member of the Audit Committee.