Director/PDMR Shareholding

Pendragon PLC (“the Company”)

Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

This notification is made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1 Details of the person discharging managerial responsibilities/persons closely associated
a) Name Chris Chambers
2 Reason for notification
a) Position/Status Non Executive Director
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pendragon PLC
b) LEI 213800VRSPZFOGMMIS18
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and identification code Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
b) Nature of transaction Purchase of Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£ 0.306 750,000
d) Aggregated Information
Aggregate Price Aggregate
Volume
Aggregate
Total
£ 0.306 750,000 £230,000.25
e) Date of transaction 3 August 2017
f) Place of transaction London Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

3 August 2017

Enquiries:    Pendragon PLC                 Richard Maloney              Tel: 01623 725119
                   RLM Finsbury                    Gordon Simpson              Tel: 0207 2513801

-ENDS-

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