Director/PDMR Shareholding

Pendragon PLC
08 August 2005


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     PENDRAGON PLC

2)   NAME OF DIRECTOR

     HILARY CLAIRE SYKES

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     HILARY CLAIRE SYKES

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     HILARY CLAIRE SYKES

5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

      N/A

6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

      MARKET TRANSACTIONS

7)   Number of shares/amount of
     stock acquired

      3,327
    (THREE THOUSAND THREE HUNDRED AND
     TWENTY SEVEN).
                   

8)   Percentage of issued Class

     0.0025

9)   Number of shares/amount
     of stock disposed

       N/A

10)  Percentage of issued Class

      N/A

11)  Class of security

     ORDINARY

12)  Price per share

     £1.172

13)  Date of transaction

      08.08.2005

14)  Date company informed

      08.08.2005

15)  Total holding following this notification

      213,327  
     (TWO HUNDRED & THIRTEEN THOUSAND  
     THREE HUNDRED & TWENTY SEVEN)

16)  Total percentage holding of issued class following this notification

     0.162

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

     01.06.1998

18)  Period during which or date on which exercisable

      01.07.2005  -  31.12.2005

19)  Total amount paid (if any) for grant of the option

      £3,899.24

20)  Description of shares or debentures involved: class, number.

      ORDINARY

21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

      £1.172

22)  Total number of shares or debentures over which options held
     following this notification

      164,637

23)  Any additional information

      N/A

24)  Name of contact and telephone number for queries

      N/A

25)  Name and signature of authorised company official responsible for
     making this notification   HILARY C SYKES,  COMPANY SECRETARY

     Date of Notification    8 AUGUST 2005                               






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