Director Shareholding

Pendragon PLC
4 March 2002


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

PENDRAGON PLC


2)  NAME OF DIRECTOR

TREVOR FINN


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

DIRECTOR


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

KIM FINN          5,500
TREVOR FINN     204,500  


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

DIRECTOR AND HIS WIFE


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

EXERCISE OF SHARE OPTIONS


7)  Number of shares/amount of
    stock acquired

220,000


8)   (0.37%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-


10)  ( N/A %)
    of issued Class

-


11) Class of security

ORDINARY


12) Price per share

194 PENCE


13) Date of transaction

04.03.02


14) Date company informed

04.03.02


15) Total holding following this notification

1,146,251


16) Total percentage holding of issued class following this notification

1.93%

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

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information

EXERCISE UNDER 1989 PENDRAGON EXECUTIVE SHARE OPTION SCHEME


24) Name of contact and telephone number for queries

MELANIE HALL
01623 725103


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    04.03.02



                       DEALINGS BY DIRECTORS


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

DIRECTOR


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)

DIRECTOR 


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

EXERCISE OF SHARE OPTIONS


7)  Number of shares/amount of
    stock acquired

10,000


8)   (0.017%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A %)
    of issued Class

-


11) Class of security

ORDINARY


12) Price per share

194 PENCE


13) Date of transaction

04.03.02


14) Date company informed

04.03.02


15) Total holding following this notification

20,000


16) Total percentage holding of issued class following this notification

0.034%


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

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information

EXERCISE UNDER 1989 PENDRAGON EXECUTIVE SHARE OPTION SCHEME


24) Name of contact and telephone number for queries

MELANIE HALL
01623 725103


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    04.03.02



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

PENDRAGON PLC


2)  NAME OF DIRECTOR

MARTIN SHAUN CASHA


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

DIRECTOR


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

MARTIN SHAUN CASHA


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

DIRECTOR


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

EXERCISE OF SHARE OPTIONS


7)  Number of shares/amount of
    stock acquired

35,492


8)   (0.06%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-


10)  ( N/A %)
    of issued Class

-


11) Class of security

ORDINARY


12) Price per share

295.84 PENCE


13) Date of transaction

04.03.02


14) Date company informed

04.03.02


15) Total holding following this notification

116,492


16) Total percentage holding of issued class following this notification

0.195%

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

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information

EXERCISE UNDER 1989 PENDRAGON EXECUTIVE SHARE OPTION SCHEME


24) Name of contact and telephone number for queries

MELANIE HALL
01623 725103


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    04.03.02



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

PENDRAGON PLC


2)  NAME OF DIRECTOR

MARTIN SHAUN CASHA


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

DIRECTOR


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

MARTIN SHAUN CASHA


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

DIRECTOR


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

EXERCISE OF SHARE OPTION SCHEME


7)  Number of shares/amount of
    stock acquired

80,000


8)   (0.13%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

-


10)  ( N/A %)
    of issued Class

-


11) Class of security

ORDINARY


12) Price per share

194 PENCE


13) Date of transaction

04.03.02


14) Date company informed

04.03.02


15) Total holding following this notification

196,492


16) Total percentage holding of issued class following this notification

0.33%

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

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information

EXERCISE UNDER 1989 PENDRAGON EXECUTIVE SHARE OPTION SCHEME


24) Name of contact and telephone number for queries

MELANIE HALL
01623 725103

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    04.03.02



                       DEALINGS BY DIRECTORS


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

DIRECTOR


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)

DIRECTOR


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

SALE OF SHARES ACQUIRED ON 04.03.02


7)  Number of shares/amount of
    stock acquired

-


8)   ( N/A %)
    of issued Class

-


9)  Number of shares/amount
    of stock disposed

10,000


10)  (0.017%)
    of issued Class



11) Class of security

ORDINARY


12) Price per share

£3.28


13) Date of transaction

04.03.02


14) Date company informed

04.03.02


15) Total holding following this notification

10,000


16) Total percentage holding of issued class following this notification

0.017%

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

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information

SHARES SOLD COMPRISE SHARES ACQUIRED BY EXERCISE OF OPTIONS


24) Name of contact and telephone number for queries

MELANIE HALL
01623 725103

25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    04.03.02


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