Director Declaration

20 March 2017

Pendragon PLC

Director Declaration

On 16 March 2017, Ms Gillian Kent, non-executive Director of Pendragon PLC, was appointed to the Board of Mothercare plc as a non-executive Director.

This disclosure is given in accordance with LR 9.6.14.  There is no information to be disclosed in accordance with LR 9.6.13 R.

RICHARD MALONEY

COMPANY SECRETARY

20 MARCH 2017

Enquiries:

Pendragon PLC

Richard Maloney  Tel: [phone]

-ENDS-