Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

1.   Name of the issuer               2.   State whether the notification    
                                           relates to (i) a transaction      
                                           notified in accordance with DTR   
                                           3.1.2 R;                          
                                           (ii) a disclosure made in         
                                           accordance with section 793 of the
                                           Companies act (2006)              
                                           (iii) in accordance with paragraph
                                           26 of the Model Code              
                                                                             
     PENDRAGON PLC                         DTR 3.1.2R                        
                                                                             
3.   Name of person discharging       4.   State whether notification relates
     managerial responsibilities/          to a person connected with a      
     director                              person discharging managerial     
                                           responsibilities/director named in
                                           3 and identify the connected      
                                           person                            
                                                                             
     Jeremy King                           n/a                               
                                                                             
5.   Indicate whether the             6.   Description of shares (including  
     notification is in respect of a       class), debentures or derivatives 
     holding of the person referred        or financial instruments relating 
     to in 3 or 4 above or in respect      to shares                         
     of a non-beneficial interest                                            
                                                                             
     In respect of the person named        Ordinary Shares of 5 pence each   
     in 3 above                                                              
                                                                             
7.   Name of registered shareholders  8    State the nature of the           
     (s) and, if more than one, the        transaction                       
     number of shares held by each of                                        
     them                                                                    
                                                                             
     Jeremy King                           Market acquisition                

   

9.   Number of shares, debentures or  10.  Percentage of issued class        
     financial instruments relating        acquired (treasury shares of that 
     to shares acquired                    class should not be taken into    
                                           account when calculating          
                                           percentage)                       
                                                                             
     78,547                                0.0054%                           
                                                                             
11.  Number of shares, debentures or  12.  Percentage of issued class        
     financial instruments relating        disposed (treasury shares of that 
     to shares disposed                    class should not be taken into    
                                           account when calculating          
                                           percentage)                       
                                                                             
     n/a                                   n/a                               
                                                                             
13.  Price per share or value of      14.  Date and place of transaction     
     transaction                                                             
                                                                             
     £29,999.38 (value of                  27-29 May 2015, London            
     transaction)                                                            
                                                                             
15.  Total holding following          16.  Date issuer informed of           
     notification and total                transaction                       
     percentage holding following                                            
     notification (any treasury                                              
     shares should not be taken into                                         
     account when calculating                                                
     percentage)                                                             
                                                                             
     78,547                                01 June 2015                      

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                    18.  Period during which or date on   
                                           which it can be exercised        
                                                                            
     n/a                                   n/a                              
                                                                            
19.  Total amount paid (if any) for   20.  Description of shares or         
     grant of the option                   debentures involved (class and   
                                           number)                          
                                                                            
     n/a                                   n/a                              
                                                                            
21.  Exercise price (if fixed at time 22.  Total number of shares or        
     of grant) or indication that          debentures over which options    
     price is to be fixed at the time      held following notification      
     of exercise                                                            
                                                                            
     n/a                                   n/a                              
                                                                            
23.  Any additional information       24.  Name of contact and telephone    
                                           number for queries               
                                                                            
     n/a                                   Richard Maloney                  
                                           Group Legal Advisor (Corporate)  
                                           01623 725 200                    

   

Name and signature of duly authorised officer of issuer responsible for   
making notification                                                       
Richard Maloney, Group Legal Advisor (Corporate)                          
                                                                          
Date of notification 02/06/2015