Directors Shareholdings - Replacement

Pendragon PLC
10 March 2000

The issuer has made the following amendment to the Directors' Shareholdings
announcement released on 9 March 2000 at 8:18 under RNS No 9336G.


David R Forsyth was incorrectly reported as having been granted options over
100,000 ordinary shares.

All other details remain unchanged.

The full corrected version is shown below.


                         PENDRAGON PLC ('PENDRAGON')

The Board of Pendragon has been advised on 8 March 2000 that the trustees of the
Pendragon Employees' Share Trust, Guinness Flight Trustees S.a.r.I., have,
pursuant to the Pendragon 1999 Unapproved Executive Share Option Scheme, granted
options over ordinary shares of 25 pence in Pendragon to the following
directors:

                                               Options Over
                  Director                   Number of Shares

                  
                  Trevor G Finn                800,000

                  Martin S Casha               250,000

                  Stephen N Hopewell           100,000

                  Hilary C Sykes                75,000