Director Shareholding

Pendragon PLC
15 December 2004


                                SCHEDULE 11
  
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)   NAME OF COMPANY

     PENDRAGON PLC     


2)   NAME OF DIRECTOR

     NEIL GODSAUL HANNAH


3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     NEIL GODSAUL HANNAH


4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     NEIL GODSAUL HANNAH


5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     N/A


6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary
     
     MARKET TRANSACTION


7)   Number of shares/amount of
     stock acquired

     18,173 (EIGHTEEN THOUSAND ONE HUNDRED AND SEVENTY THREE)


8)   Percentage of issued Class (any treasury shares held by company should not
     be taken into account when calculating percentage)

     0.014


9)   Number of shares/amount
     of stock disposed

     N/A


10)  Percentage of issued Class (any treasury shares held by company should not
     be taken into account when calculating percentage)
     
     N/A


11)  Class of security

     ORDINARY


12)  Price per share

     £2.7775


13)  Date of transaction

     15/12/2004


14)  Date company informed

     15/12/2004
     

15)  Total holding following this notification

     198,173

16)  Total percentage holding of issued class following this notification (any 
     treasury shares held by company should not be taken into account when 
     calculating percentage)

     0.154

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant



18)  Period during which or date on which exercisable



19)  Total amount paid (if any) for grant of the option



20)  Description of shares or debentures involved: class, number.



21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise



22)  Total number of shares or debentures over which options held
     following this notification



23)  Any additional information



24)  Name of contact and telephone number for queries

     RICHARD MALONEY 
     01623 725119

25)  Name and signature of authorised company official responsible for
     making this notification

     HILARY C. SYKES, COMPANY SECRETARY
     
     Date of Notification      15/12/2004                           


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