Holding(s) in Company

For filings with the FSA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                                                                                        

 

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        

 

1. Identity of the issuer or the underlying issuer                      Pendragon PLC   
of existing shares to which voting rights are                                           
attached:ii                                                                             
                                                                                        

 

2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        

 

An acquisition or disposal of voting rights                                        Yes  
                                                                                        
An acquisition or disposal of qualifying financial instruments which may                
result in the acquisition of shares already issued to which voting rights               
are attached                                                                            
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        

 

3. Full name of person(s) subject to the             Legal & General Group Plc (L&G)    
notification obligation:iii                                                             
                                                                                        
4. Full name of shareholder(s)                                     N/A                  
 (if different from 3.):iv                                                              
                                                                                        
5. Date of the transaction and date on                                                  
which the threshold is crossed or                            30 November 2012           
reached: v                                                                              
                                                                                        
6. Date on which issuer notified:                            05 December 2012           
                                                                                        
7. Threshold(s) that is/are crossed or                        L&G (Below 3%)            
reached: vi, vii                                                                        
                                                                                        


 

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of      Situation                     Resulting situation after                
shares             previous                           the triggering                      
               to the triggering                        transaction                       
                  transaction                                                             
if possible                                                                               
using            Number   Number      Number             Number of          % of  voting  
the ISIN CODE      of       of      of shares              voting             rights x    
                 Shares   Voting                           rights                         
                          Rights                                                          
                                      Direct      Direct xi  Indirect xii  Direct Indirect
                                                                                          
Ordinary Share 21,944,431                                                                 
(GB00B1JQBT10)                      42,801,645    42,801,645                2.98          
               as on 14/                                                                  
                07/2009                                                                   
                                                                                          
                                                                                          
                                                                                          
B: Qualifying Financial Instruments                                                       
                                                                                          
Resulting situation after the triggering transaction                                      
                                                                                          
Type of financial   Expiration        Exercise/          Number of voting     % of voting 
    instrument      date xiii   Conversion Period xiv   rights that may be       rights   
                                                          acquired if the                 
                                                           instrument is                  
                                                       exercised/ converted.              
                                                                                          
                                                                                          
                                                                                          

 

C: Financial Instruments with similar economic effect to Qualifying Financial           
Instruments xv, xvi                                                                     
                                                                                        
Resulting situation after the triggering transaction                                    
                                                                                        
Type of financial Exercise Expiration    Exercise/    Number of voting     % of voting  
   instrument      price    date xvii   Conversion    rights instrument  rights xix, xx 
                                       period xviii       refers to                     
                                                                                        
                                                                                        
                                                                                        
                                                                         Nominal  Delta 
                                                                                        
                                                                                        
                                                                                        

 

Total (A+B+C)                                                                           
                                                                                        
        Number of voting rights                    Percentage of voting rights          
                                                                                        
               42,801,645                                     2.98%                     
                                                                                        


 

9. Chain of controlled undertakings through which the voting rights and/or the                         
financial instruments are effectively held, if applicable: xxi                                         
                                                                                                       
Legal & General Group Plc (Direct and Indirect) (Group)                                                
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and                           
Indirect)                                                                                              
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Investment Management Limited (Indirect) (LGIM)                                        
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Group Plc (Direct) (L&G) (21,944,431 - 3.34% = LGAS, LGLP &                            
PMC)                                                                                                   
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Group PLC (Direct) (L&G) (42,801,645 - 2.98% = LGAS, LGPL &                            
PMC)                                                                                                   
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Investment Management (Holdings Limited        Legal & General                         
Insurance Holdings LImited (Direct)                                                                    
                                                                                                       
(Direct) (LGIMHD)                                                                                      
                                                                         (LGIH)                        
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Assurance (Pensions Management) Limited       Legal & General                          
Assurance Society Limited (LGAS (PMC)                                                                  
                                                                                                       
& LGPL)                                                                                                
                                                                                                       
                                                                                                       
                                                                                                       
                                                                                                       
Legal & General Pensions Limited (Direct) (LGPL)                                                       
                                                                                                       
                                                                                                       
                                                                                                       

 

Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                       N/A 
                                                                                        
11. Number of voting rights proxy holder will cease                                 N/A 
to hold:                                                                                
                                                                                        
12. Date on which proxy holder will cease to hold                                   N/A 
voting rights:                                                                          
                                                                                        

 

                                   Notification using the voting rights figure of       
13. Additional information:                         1,433,106,029                       
                                                                                        
     14. Contact name:                             Richard Maloney                      
                                                                                        
   15. Contact telephone                            01623 725200                        
          number:                                                                       
                                                                                        


 

Note: Annex should only be submitted to the FSA not the issuer                          
                                                                                        
Annex: Notification of major interests in sharesxxii                                    
                                                                                        

                                                                               

A: Identity of the persons or legal entity subject to the notification
obligation

Full name                                                                               
(including legal form of legal entities)                                                
                                                                                        
Contact address                                                                         
(registered office for legal entities)                                                  
                                                                                        
Phone number & email                                                                    
                                                                                        
Other useful information                                                                
(at least legal representative for legal persons)                                       
                                                                                        

 

B: Identity of the notifier, if applicable

Full name                                                                               
                                                                                        
Contact address                                                                         
                                                                                        
Phone number & email                                                                    
                                                                                        
Other useful information(e.g. functional relationship                                   
with the person or legal entity subject to the notification                             
obligation)                                                                             
                                                                                        

 

C: Additional information                                                               
                                                                                        
                                                                                        
                                                                                        

 

For notes on how to complete form TR-1 please see the FSA website.