Disclosure of rights attached to equity shares

Pendragon PLC

(“The Company”)

Disclosure of rights attached to equity shares

In accordance with paragraph 9.2.6E of the Listing Rules (Disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at :-https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Richard Maloney

Company Secretary

Enquiries
Howard Lee    Oliver Cooper	Headland Headland	0203 805 4822 0203 805 4822