Directors' Notification of Dealing in Shares

Pendragon PLC
4 May 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    PENDRAGON PLC

2)  NAME OF DIRECTOR

    TREVOR GARRY FINN

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

    DIRECTOR

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

    TREVOR GARRY FINN

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

    NOT CONNECTED

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

    GRANT OF OPTION OVER SHARES

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A% )
   of issued Class

11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

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

17) Date of grant

    3 MAY 2000

18) Period during which or date on which exercisable

    01.07.07 TO 31.12.2007

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

    NIL

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

    16,189 - ORDINARY 25 PENCE

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

    113 1/2P

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

    1,010,000 - EXEC. SCHEME
    16,189 - SAYE SCHEME

23) Any additional information

    GRANT UNDER PENDRAGON PLC 1998 SHARESAVE SCHEME

24) Name of contact and telephone number for queries

    HILARY C. SYKES, COMPANY SECRETARY: [phone]

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

    Date of Notification.....4 MAY 2000.............



       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    PENDRAGON PLC

2)  NAME OF DIRECTOR

    STEPHEN NEIL HOPEWELL

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

    DIRECTOR

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

    STEPHEN NEIL HOPEWELL

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

    NOT CONNECTED

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

    GRANT OF OPTION OVER SHARES

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A% )
   of issued Class

11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

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

17) Date of grant

    3 MAY 2000

18) Period during which or date on which exercisable

    01.07.03 TO 31.12.03

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

    NIL

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

    8,535 - ORDINARY 25 PENCE

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

    113 1/2P

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

    258,236 - EXEC. SCHEME
    8,535 - SAYE SCHEME

23) Any additional information

    GRANT UNDER PENDRAGON PLC 1998 SHARESAVE SCHEME

24) Name of contact and telephone number for queries

    HILARY C. SYKES, COMPANY SECRETARY: [phone]

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

    Date of Notification.....4 MAY 2000.............



       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    PENDRAGON PLC

2)  NAME OF DIRECTOR

    MARTIN SHAUN CASHA

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

    DIRECTOR

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

    MARTIN SHAUN CASHA

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

    NOT CONNECTED

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

    GRANT OF OPTION OVER SHARES

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A% )
   of issued Class

11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

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

17) Date of grant

    3 MAY 2000

18) Period during which or date on which exercisable

    01.07.03 TO 31.12.03

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

    NIL

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

    8,535 - ORDINARY 25 PENCE

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

    113 1/2PENCE

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

    365,492 - EXEC. SCHEME
    8,535 - SAYE SCHEME

23) Any additional information

    GRANT UNDER PENDRAGON PLC 1998 SHARESAVE SCHEME

24) Name of contact and telephone number for queries

    HILARY C. SYKES, COMPANY SECRETARY: [phone]

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

    Date of Notification.....4 MAY 2000.............



       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    PENDRAGON PLC

2)  NAME OF DIRECTOR

    HILARY CLAIRE SYKES

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

    DIRECTOR

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

    HILARY CLAIRE SYKES

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

    NOT CONNECTED

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

    GRANT OF OPTION OVER SHARES

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A% )
   of issued Class

11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    N/A

16) Total percentage holding of issued class following this notification

    N/A

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

17) Date of grant

    3 MAY 2000

18) Period during which or date on which exercisable

    01.07.07 TO 31.12.07

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

    NIL

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

    12,949 - ORDINARY 25 PENCE

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

    113 1/2PENCE

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

    115,000 - EXEC. SCHEME
    14,280 - SAYE SCHEME

23) Any additional information

    GRANT UNDER PENDRAGON PLC 1998 SHARESAVE SCHEME

24) Name of contact and telephone number for queries

    HILARY C. SYKES, COMPANY SECRETARY: [phone]

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

    Date of Notification.....4 MAY 2000.............