Additional Listing

21 November 2014                                                          

                         Pendragon PLC ("the Company")                         

                   Additional Listing & Total Voting Rights                    

A listing application has been made today by the Company for 2,710,746 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 27
November 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 25 November 2014.  This
figure represents shares issued pursuant to the exercise of warrants on 18
November 2014 that were issued to the Company's lenders as part of the
refinancing of bank facilities in 2009.

Following the issue of 2,710,746 ordinary shares and their admission to
trading, the Company has 1,455,320,656 ordinary shares of 5 pence each in
issue, representing a total ordinary share capital of £72,766,032.80.  The
voting rights attached to the ordinary shares are on the basis of one vote per
share, representing total voting rights of 1,455,320,656. There are no shares
held in treasury.

This figure (1,455,320,656) 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

21 NOVEMBER 2014

 

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

                   Finsbury             Gordon Simpson        Tel: [phone]

                                    -ENDS-