Doc re. proposed acquisition

Pendragon PLC
10 February 2004

Immediate Release



10 February 2004



This announcement is not for release, publication or distribution in or into the
United States, Canada, Australia, South Africa, the Republic of Ireland or
Japan.



 CIRCULAR TO PENDRAGON SHAREHOLDERS RELATING TO THE PROPOSED ACQUISITION OF CD
            BRAMALL PLC AND NOTICE OF EXTRAORDINARY GENERAL MEETING



Pendragon announces that the circular relating to the Offer for CD Bramall PLC
has been posted to Pendragon Shareholders. The circular contains a notice
convening the Extraordinary General Meeting to be held at 10 a.m. on 25 February
2004.



A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the Document Viewing facility which
is situated at:



Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.

Enquiries:
Pendragon PLC                      Trevor Finn                            Tel: [phone]
                                   David Forsyth

KPMG Corporate Finance             Charles E Cattaneo                     Tel: [phone]
                                   Andrew Wild




KPMG Corporate Finance, a division of KPMG LLP which is authorised in the United
Kingdom by the Financial Services Authority for investment business activities,
is acting for Pendragon as financial adviser in relation to the Offer and is not
acting for any other person in relation to the Offer. KPMG Corporate Finance
will not be responsible to anyone other than Pendragon for providing the
protections afforded to its clients or for providing advice in relation to the
contents of this announcement or any transaction or arrangement referred to
herein.



This announcement does not constitute an offer or invitation to purchase any
securities.



Terms defined in the circular have the same meaning in this announcement.


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