Director/PDMR Shareholding

Pendragon PLC (“the Company”)

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

The Company announces that a number of PDMRs and Persons Closely Associated (PCAs) with them acquired an aggregate of 1,861,629 shares of £0.05 pence each in the Company (Shares) in the market on 28 October 2016, at a price of £0.298570 per share.

The details of the transactions are set out below:-

PDMR	Director/PDMR/PCA	Number of Shares purchased	Share price purchased at:	Holding following transaction
Trevor Finn	Director	997,306	£0.298570	18,216,623
Martin Casha	Director	664,869	£0.298570	8,794,301
Wendy Egglenton	PCA	132,971	£0.298570	132,971
Jeremy King	Director	66,483	£0.298570	145,030

This notification is made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

Notification of Deal Forms of each PDMR/PCA can be found below.

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Trevor Finn
2	Reason for notification
a)	Position/Status	Chief Executive
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		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s)  29.8570 pence 997,306
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total 29.8570 pence 997,306 £297,765.65
e)	Date of transaction		28 October 2016
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Martin Casha
2	Reason for notification
a)	Position/Status	Chief Operating 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		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) 29.8570 pence 664,869
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total  29.8570 pence 664,869 £198,509.94
e)	Date of transaction		28 October 2016
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Wendy Egglenton
2	Reason for notification
a)	Position/Status	Person closely associated with a person discharging managerial responsibilities
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		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) 29.8570 pence 132,971
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total  29.8570 pence 132,971 £39,701.15
e)	Date of transaction		28 October 2016
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Jeremy King
2	Reason for notification
a)	Position/Status	Non-executive Director
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		Acquisition of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s)  29.8570 pence 66,483
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total  29.8570 pence 66,483 £19,849.83
e)	Date of transaction		28 October 2016
f)	Place of transaction		London Stock Exchange (XLON)

HILARY C SYKES

COMPANY SECRETARY

31 OCTOBER 2016

Enquiries:                     Pendragon PLC                         Trevor Finn                  Tel: [phone]

Tim Holden     

                                    RLM Finsbury                          Gordon Simpson           Tel: [phone]

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