Director Shareholding

Pendragon PLC
21 December 2001



                       PENDRAGON PLC ('Pendragon')


The Board of Pendragon has been advised of the acquisition by way of a gift of 
ordinary shares of 25 pence in Pendragon by the following director, which took 
place on 10 December 2001.

Director           Number of shares Acquired    Total Holding      %

William W Rhodes           10,000                  262,669        0.44