Director/PDMR Shareholding

Pendragon PLC (“the Company”)

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

This notification is 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	Chris Chambers
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		Purchase of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £ 0.306 750,000
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total £ 0.306 750,000 £230,000.25
e)	Date of transaction		3 August 2017
f)	Place of transaction		London Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

3 August 2017

Enquiries:    Pendragon PLC                 Richard Maloney              Tel: [phone]
                   RLM Finsbury                    Gordon Simpson              Tel: [phone]

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