Additional Listing

19 February 2014
                                                                             

                         Pendragon PLC ("the Company")                         

                   Additional Listing & Total Voting Rights                    

A listing application has been made today by the Company for 173,273 ordinary
shares of 5 pence each in the Company to be admitted to the Official List of
the UK Listing Authority and to trading on the London Stock Exchange on 24
February 2014.  The shares will be issued fully paid and will rank pari passu
in all respects with the existing issued ordinary shares of the Company.  The
shares are anticipated to be admitted to listing on 21 February 2014.  This
figure represents shares issued pursuant to the exercise of warrants on the 18
February 2014 that were issued to the Company's lenders as part of the
refinancing of bank facilities in 2009.

Following the issue of 173,273 ordinary shares and their admission to trading,
the Company has 1,439,245,652 ordinary shares of 5 pence each in issue,
representing a total ordinary share capital of £71,962,282.60.  The voting
rights attached to the ordinary shares are on the basis of one vote per share,
representing total voting rights of 1,439,245,652. There are no shares held in
treasury.

This figure (1,439,245,652) may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FSA's Disclosure and Transparency
Rules.


HILARY C SYKES
COMPANY SECRETARY

19 FEBRUARY 2014

 

Enquiries:      Pendragon PLC        Trevor Finn          Tel: [phone]
                                     Tim Holden     

                Finsbury             Gordon Simpson       Tel: [phone]



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