17 August 2011 PENDRAGON PLC
(the "Company")
Notification of transactions of Directors and Connected Persons
In accordance with rule 3.1.4R (1)(a) of the Financial Services Authority's Disclosure and Transparency Rules, the Company announces the following transactions in respect of its ordinary shares of 5 pence each by directors and persons discharging managerial responsibility ("PDMR") or their connected persons. The directors of Pendragon have subscribed for an aggregate of 21.3 million shares at a total subscription price of £2.1m.
Name of Director |
Trevor Finn |
Martin Casha
|
Martin Casha |
Tim Holden |
Hilary Sykes |
Hilary Sykes
|
Mike Davies |
Malcolm Le May |
David Joyce |
|
Notification relates to a person connected with a director and identify connected person |
No |
No |
Yes |
No |
No
|
Yes |
No |
No |
No |
|
Notification in respect of the person referred to above or in respect of a non-beneficial interest |
Holding in respect of a director |
Holding in respect of a director |
Holding in respect of a person connected to a director |
Holding in respect of director |
Holding in respect of a director |
Holding in respect of a person connected to a director |
Holding in respect of a director |
Holding in respect of a director |
Holding in respect of a director |
|
Description of shares (including class) |
Ordinary shares of 5 pence each |
Ordinary shares of 5 pence each |
Ordinary Shares of 5 pence each |
Ordinary shares of 5 pence each |
Ordinary shares of 5 pence each |
Ordinary shares of 5 pence each
|
Ordinary shares of 5 pence each |
Ordinary shares of 5 pence each |
Ordinary shares of 5 pence each |
|
Name of registered shareholder and if more than one, number of shares held by each |
Trevor Finn |
Martin Casha |
Jayne Casha
|
Tim Holden |
Hilary Sykes |
David William Disney
|
Mike Davies |
Malcolm Le May |
David Joyce |
|
Nature of the transaction |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
Subscription for ordinary shares |
|
Number of shares acquired |
17,802,695 |
759,728 |
1,306,486 |
337,500 |
762,769 |
86,741 |
168,749 |
21,375 |
56,250 |
|
Percentage of issued class acquired |
1.25 |
0.05 |
0.09 |
0.02 |
0.05 |
0.006 |
0.01 |
0.00 |
0.00 |
|
Price per share acquired |
10 pence |
10 pence |
10 pence |
10 pence |
10 pence |
10 pence |
10 pence |
10 pence |
10 pence |
|
Date and place of transaction |
17 August 2011 London |
17 August 2011 London |
17 August 2011 London |
17 August 2011 London |
17 August 2011 London |
17 August 2011 London
|
17 August 2011 London |
17 August 2011 London |
17 August 2011 London |
|
Total holdings following notification |
34,317,691
|
1,849,200 |
5,318,986 |
637,500 |
1,440,796 |
1,253,376 |
318,749 |
40,375 |
106,250 |
|
Percentage holding following notification |
2.42 |
0.13 |
0.37 |
0.04 |
0.10 |
0.08 |
0.02 |
0.00 |
0.01 |
|
Date issuer informed of transaction |
17 August 2011 |
17 August 2011 |
17 August 2011 |
17 August 2011 |
17 August 2011 |
17 August 2011
|
17 August 2011 |
17 August 2011 |
17 August 2011 |
|
Enquiries:
Trevor Finn, Chief Executive Company +44 (0) 1623 725 114
Tim Holden, Finance Director Company +44 (0) 1623 725200
Gordon Simpson Finsbury +44 (0) 207 251 3801
Philip Walters Finsbury +44 (0) 207 251 3801