Director/PDMR Shareholding

22 February 2012

                                                                        No: 714

                         Pendragon PLC ("the Company")                         

The Company makes the following announcement.

Hilary Sykes, a director of the Company, and her connected person David William
Disney have on 21 February 2012 granted security over a total of 2,469,280
shares owned by them respectively to secure a loan facility granted to her. The
facility and security remain in place.

22 February 2012

                                    -ENDS-