Paragon Group Of Companies PLC

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THE PARAGON GROUP OF COMPANIES PLC

("The Company")

2012 Annual Report and 2013 Annual General Meeting

The Company has today posted copies of the following documents to its shareholders:

1.   Annual Report and Accounts for the year ended 30 September 2012, which have been based on the information disclosed in the Final Results Announcement made on 20 November 2012;

2.   Notice of Annual General Meeting to be held on 7 February 2013; and

3.   Form of Proxy in respect of the Annual General Meeting to be held on 7 February 2013.

Copies of each of these documents will be submitted to the National Storage Mechanism and they will shortly be available for inspection at www.hemscott.com/nsm.do.

The Annual Report and Accounts 2012 and the Notice of Annual General Meeting will shortly be available on the Group's website at www.paragon-group.co.uk.

Enquiries:

John Gemmell, Company Secretary

0121 712 2075


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