Additional Listing

22 August 2012

                                                                               

                         Pendragon PLC ("the Company")                         

 

                   Additional Listing & Total Voting Rights                    

                                                                               

A listing application has been made today by the Company for  1,476,707
 ordinary shares of 5 pence each in the Company to be admitted to the Official
List of the UK Listing Authority and to trading on the London Stock Exchange. 
The shares will be issued fully paid and will rank pari passu in all respects
with the existing issued ordinary shares of the Company.  This figure
represents shares issued pursuant to the exercise of warrants on the  14 August
2012 that were issued to the Company's lenders as part of the refinancing of
bank facilities in 2009.

                                                                                  

Following the issue of 1,476,707 ordinary shares and their admission to
trading, the Company has 1,428,379,753 ordinary shares of 5 pence each in
issue, representing a total ordinary share capital of £71,418,987.65.  The
voting rights attached to the ordinary shares are on the basis of one vote per
share, representing total voting rights of 1,428,379,753. There are no shares
held in treasury.

 

This figure (1,428,379,753) may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FSA's Disclosure and Transparency
Rules.

 

 

 

HILARY C SYKES

COMPANY SECRETARY

 

22 AUGUST 2012

 

Enquiries:                    Pendragon PLC                                   
Trevor Finn                  Tel: [phone]

Tim Holden    

                                    Finsbury                                 
Gordon Simpson          Tel: [phone]

                                    -ENDS-