Total Voting Rights

Pendragon PLC
29 December 2006


                                    ANNOUNCEMENT

                            Pendragon PLC ('Pendragon')

Implementation of EU Transparency Directive (2004/109/EC)(the 'Transparency
Directive')

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, as at
22 December 2006, the issued share capital and voting rights of Pendragon are as
follows:

Pendragon's issued share capital consists of 131,205,470 25 pence ordinary
shares with voting rights attached (one vote per ordinary share). Therefore
the total number of voting rights in Pendragon is 131,205,470.

Following approval of Pendragon Shareholders at an Extraordinary General Meeting
on 22 December 2006 it was resolved that each of the ordinary shares of 25 pence
each in the capital of Pendragon be sub-divided into five ordinary shares of 5
pence each, each having the rights and being subject to the restrictions set out
in the articles of association of Pendragon. As a result, on the re-commencement
of trading on the London Stock Exchange on the 27 December 2006, Pendragon's
issued share capital will consist of 656,027,350  5 pence ordinary shares with
voting rights attached (one vote per ordinary share).

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interests in, or change to their interest in, Pendragon
PLC under the FSA's Disclosure and Transparency rules.



                      This information is provided by RNS
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