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Pendragon PLC (PDG)

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Friday 14 June, 2019

Pendragon PLC

Director/PDMR Shareholding

Pendragon PLC (“the Company”)

Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

The Company was notified on the 14 June 2019 of the following purchase of its ordinary shares by Mark Herbert Chief Executive Officer.

Director Nature of Transaction Number of Shares Purchased Beneficial holding following share purchase Beneficial holding following share purchase as a % of issued capital
Mark Herbert Share Purchase 500,000 500,000 0.036

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1 Details of the person discharging managerial responsibilities/persons closely associated
a) Name Mark Herbert
2 Reason for notification
a) Position/Status Chief Executive Officer
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pendragon PLC
b) LEI 213800VRSPZFOGMMIS18
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument and identification code Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
b) Nature of transaction Purchase of Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£ 0.1835 500,000
d) Aggregated Information
Aggregate Price Aggregate
Volume
Aggregate
Total
£ 0.1835 500,000 £91,750
e) Date of transaction 14 June 2019
f) Place of transaction London Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

14 June 2019

Enquiries:                            Pendragon PLC                                  Richard Maloney              Tel: 01623 725119

                                                Headland                                             Jack Gault                            Tel: 0203 805 4822

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