Director/PDMR Shareholding

Pendragon PLC
16 August 2007


                                                                         No. 569

                                  ANNOUNCEMENT

                          Pendragon PLC ('Pendragon')


Following transactions occurring on 16 August 2007 pursuant to an exercise of
options over Pendragon shares under the Pendragon 1998 Sharesave Scheme,
Pendragon was notified on 16 August 2007 of the following increases of its
directors' respective beneficial holdings of Pendragon ordinary shares:-


Director        Previous        % of Share      Current         % of Share      Increase in     Acquisition
                                                                                                Price
                Holding         Capital         Holding         Capital         Holding
T G Finn        15,312,636      2.334           15,514,996      2.365           202,360         0.0908
H C Sykes       1,642,807       0.25            1,804,662       0.275           161,855         0.0908



The announcement is intended to satisfy obligations both under section 324 as
extended by section 328 of the Companies Act 1985 and the Disclosure and
Transparency Rules 3.1.4R (1).




HILARY C SYKES
16 August 2007



                                   -ENDS-



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