Director/PDMR Shareholding

Pendragon PLC
18 August 2006


                  PENDRAGON PLC ('Pendragon' or the 'Company')

The Company has today been notified that on 18 August 2006 Investec Trust 
(Guernsey) Limited as a trustee of the Pendragon Employee Share Trust ('the 
Trustee') acquired 148,250 ordinary shares in Pendragon, representing 0.113% of 
the issued share capital of Pendragon at a price of £5.19 per share. This brings 
the aggregate amount of issued share capital held by the Trustee to 4,526,265, 
representing 3.45% of the issued share capital of Pendragon.

The executive directors of Pendragon (being Trevor Finn, David Forsyth, Martin 
Casha and Hilary Sykes) are potential beneficiaries in the shares held by the 
Trustee, as they are participants in the Pendragon 1999 Executive Share Option 
Scheme and as members or potential members of the Pendragon Sharesave Schemes 
and therefore they each have a beneficial interest in the shares held by the 
Trustees.

HILARY C SYKES 
18 August 2006



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