Director Shareholding

Pendragon PLC
3 May 2005


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     PENDRAGON PLC 

2)   NAME OF DIRECTOR

     SIR ANTHONY NIGEL RUSSELL RUDD

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

      ANTHONY NIGEL RUSSELL RUDD

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

      ANTHONY NIGEL RUSSELL RUDD

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 TRANSACTIONS

7)   Number of shares/amount of
     stock acquired

     30,000
    (THIRTY THOUSAND)

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

     0.0229


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

     £2.72

13)  Date of transaction

     03-05-05

14)  Date company informed

     03-05-05

15)  Total holding following this notification

      1,830,000
     (ONE MILLION, EIGHT HUNDRED & THIRTY THOUSAND).
     

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)
      
      1.395

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

17)  Date of grant

      N/A

18)  Period during which or date on which exercisable

      N/A

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

      N/A

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

      N/A

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

      N/A

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

      N/A

23)  Any additional information

      N/A

24)  Name of contact and telephone number for queries

      N/A

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

     Date of Notification     03/05/2005                              







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