Director Shareholding

Pendragon PLC
28 April 2003


                       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)

    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

    GRANT OF OPTIONS OVER SHARES

7)  Number of shares/amount of
    stock acquired

    N/A

8)  (N/A%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10) (N/A%)
    of issued Class



11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

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

17) Date of grant

    25TH APRIL 2003

18) Period during which or date on which exercisable

    01.07.2006 TO 31.12.2006 (3 YR); 01.07.2008 TO 31.12.2008 (5 YR); 01.07.2010 
    TO 31.12.2010 (7 YR)

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

    NIL

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

    ORDINARY SHARES 
    1,231 (3 YR); 2,140 (5 YR); 1,156 (7 YR)

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

    307 PENCE

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

    50,000 EXECUTIVE SCHEME AND 18,807 SAYE SCHEMES

23) Any additional information

    GRANT UNDER PENDRAGON PLC 1998 SHARESAVE SCHEME

24) Name of contact and telephone number for queries

    MELANIE HALL, ASSISTANT COMPANY SECRETARY     01623 725 103

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

    Date of Notification      28 APRIL 2003                           


                      This information is provided by RNS
            The company news service from the London Stock Exchange