Director/PDMR Shareholding

Pendragon PLC (“the Company”)

Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

This notification is made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Trevor Finn
2	Reason for notification
a)	Position/Status	Chief Executive
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Pendragon PLC
b)	LEI	213800VRSPZFOGMMIS18
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument and identification code		Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10
b)	Nature of transaction		Disposal of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £ 0.34 3,500,000
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total £ 0.34 3,500,000 £1,190,000
e)	Date of transaction		14 June 2017
f)	Place of transaction		London Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

14 June 2017

Enquiries:                    Pendragon PLC                                    Richard Maloney         Tel: [phone]

                                    RLM Finsbury                         Gordon Simpson          Tel: [phone]

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