Directorate Change

Pendragon PLC
02 January 2008



02 January 2008

                                               





                          Pendragon PLC ('Pendragon')



As indicated in the announcement made on 22 December 2005, Pendragon confirms
that Mr William Rhodes retired as a director on 31 December 2007.

Mr Rhodes served as a non executive director from 1989 until 2007.





2 January 2008



                                     -ENDS-




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