Additional Listing

13 March 2014

                         Pendragon PLC ("the Company")                         

                   Additional Listing & Total Voting Rights                    

A listing application has been made today by the Company for  6,600,000
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 on
18 March 2014.  The shares will be issued fully paid and will rank pari passu
in all respects with the existing issued ordinary shares of the Company.  The
shares are anticipated to be admitted to listing on 18 March 2014. 

This figure represents shares issued to Salamanca Group Trust (Jersey) Limited,
trustee of the Pendragon Employee Benefit Trust (the "EBT") to be used to
satisfy awards and options granted under the Company's various employee share
incentive arrangements.  Immediately following this issue, the EBT will hold
19,122,285 ordinary shares of 5 pence each in the Company representing
approximately 1.3% of the Company's issued share capital.   
 
Following the issue of 6,600,000 ordinary shares and their admission to
trading, the Company has 1,445,845,652 ordinary shares of 5 pence each in
issue, representing a total ordinary share capital of £72,292,282.60.  The
voting rights attached to the ordinary shares are on the basis of one vote per
share, representing total voting rights of 1,445,845,652. There are no shares
held in treasury.

This figure (1,445,845,652) 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

 

13 MARCH 2014

 

Enquiries:        Pendragon PLC        Trevor Finn           Tel: [phone]
                                       Tim Holden    

                  Finsbury             Gordon Simpson        Tel: [phone]

                                    -ENDS-