Director/PDMR Shareholding

17 JUNE 2016

Pendragon PLC (“the Company”)

Notification of Transactions of Directors and Connected Persons

In accordance with DTR 3.1.2R, the Company was notified on 17 June 2016, that, on the 17 June 2016, the following director’s transaction took place in London over the ordinary shares of 5 pence each in the Company (“Shares”) through bed and ISA arrangements:-

Director or connected person	Shares Sold	Average price  sold at:	Shares acquired through personal ISAs or those of connected person:	Average price share acquired at:	Holding, following transaction	Holding as a % of issued share capital following transaction
T P Holden	40,000	£0.3552	40,000	£0.3562	447,635	0.03%
J Holden (connected person)	40,000	£0.3510	40,000	£0.3520	1,076,712	0.07%

HILARY C SYKES

17 JUNE 2016

Enquiries:                    Pendragon PLC                        Trevor Finn                  Tel: [phone]

Tim Holden     

                                    RLM Finsbury                          Gordon Simpson          Tel: [phone]

-ENDS-