Director/PDMR Shareholding

08 APRIL 2014

                                                                               

                         Pendragon PLC ("the Company")                         

                             Vesting of 2011 LTIP                              

The Company announces that each of the following executive directors have
received ordinary shares of 5 pence each in the Company ("Shares") following
the vesting of conditional share awards at nil cost on 7 April 2014.  The
awards were made to executive directors on 5 April 2011, under the Company's
Long Term Incentive Plan ("LTIP") and have vested by operation of the
conditional award and vesting process. The executive directors sold all the
vested Shares, and following the sale, which also took place on 7 April 2014,
the executive directors' respective beneficial holdings in the Shares remains
unchanged.

In accordance with DTR 3.1.2R and section 793 of the Companies Act 2006, the
Company announces that the following transactions took place in London over the
Shares:-

 

Director   Type of    Shares     Date    Shares   Price Beneficial   Beneficial   
         Transaction  Vested   Vested &   Sold    sold   holding,  Holding as a % 
                                 Date              at:  following  of issued share
                                 sold                      sale        capital    
                                                                                  
T G Finn Vesting of  6,043,596 07.04.14 6,043,596   £   34,317,691      2.36%     
          2011 LTIP                               0.314                           
                                                                                  
M S      Vesting of  3,357,553 07.04.14 3,357,553   £   7,135,869       0.49%     
Casha    2011 LTIP                                0.314                           
                                                                                  
H C      Vesting of  1,678,775 07.04.14 1,678,775   £   2,535,988       0.17%     
Sykes    2011 LTIP                                0.314                           
                                                                                  
T P      Vesting of  2,379,621 07.04.14 2,379,621   £   1,127,015       0.07%     
Holden   2011 LTIP                                0.314                           
                                                                                  

 

HILARY C SYKES

 

 

08 APRIL 2014

Enquiries:                    Pendragon PLC                                   
Trevor Finn                  Tel: [phone]

Tim Holden    

                                    Finsbury                                 
Gordon Simpson          Tel: [phone]

                                    -ENDS-