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
UK 100

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