Director/PDMR Shareholding

RNS Number : 5550M

Pendragon PLC

17 August 2011

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