Result of AGM

16 April 2003

NO: 370

                                 ANNOUNCEMENT                                  

                          PENDRAGON PLC ('Pendragon')                          

At the Annual General Meeting of Pendragon held on 15 April 2003 the special
resolution numbered 8 in the Notice of the Meeting authorising the directors to
make market purchases of Pendragon shares was passed in amended form. The
figure 5,542,491 was replaced with 5,327,301.

The current issued share capital of Pendragon is 53,273,019.

HILARY C SYKES

16 April 2003