Additional Listing

04 July 2014


                         Pendragon PLC ("the Company")                         

                   Additional Listing & Total Voting Rights    
                
A listing application has been made today by the Company for 1,260,243 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 09 July
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 07 July 2014.  This figure
represents shares issued pursuant to the exercise of warrants on 03 July 2014
that were issued to the Company's lenders as part of the refinancing of bank
facilities in 2009.

Following the issue of 1,260,243 ordinary shares and their admission to
trading, the Company has 1,457,105,895 ordinary shares of 5 pence each in
issue, representing a total ordinary share capital of £72,855,294.75.  The
voting rights attached to the ordinary shares are on the basis of one vote per
share, representing total voting rights of 1,457,105,895. There are no shares
held in treasury.

This figure (1,457,105,895) 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 FCA's Disclosure and Transparency
Rules.


HILARY C SYKES
COMPANY SECRETARY

04 JULY 2014

 

Enquiries:                   

Pendragon PLC            Trevor Finn             Tel: [phone]
                         Tim Holden    

Finsbury                 Gordon Simpson          Tel: [phone]

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