Director Shareholding-Amendmt

Pendragon PLC
2 April 2001



The issuer has made the following amendments to the Director Shareholding
announcement released 14 March 2001 at 13:31 under RNS No 4456A.

Box 15 should read 41,000 and not 16,000 as previously stated

Box 16 should read 0.0672% and not 0.0262% as previously stated

All other details remain unchanged.

The full corrected version is shown below.





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

PENDRAGON PLC

2)  NAME OF DIRECTOR

STEPHEN NEIL HOPEWELL

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)

STEPHEN NEIL HOPEWELL

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 13/3/2001

7)  Number of shares/amount of
    stock acquired

-

8)   (N/A %)
    of issued Class

-


9)  Number of shares/amount
    of stock disposed

13,000

10)  (0.0213%)
    of issued Class


11) Class of security

ORDINARY

12) Price per share

222 PENCE

13) Date of transaction

13.03.01

14) Date company informed

14.03.01

15) Total holding following this notification

41,000

16) Total percentage holding of issued class following this notification

0.0672%

     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 OPTION


24) Name of contact and telephone number for queries

HILARY C. SYKES     [phone]

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

   Date of Notification      2 APRIL 2001