Director/PDMR Shareholding

Pendragon PLC (“the Company”)

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

The Company was notified on the 14 June 2019 of the following purchase of its ordinary shares by Mark Herbert Chief Executive Officer.

Director	Nature of Transaction	Number of Shares Purchased	Beneficial holding following share purchase	Beneficial holding following share purchase as a % of issued capital
Mark Herbert	Share Purchase	500,000	500,000	0.036

The notifications are 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	Mark Herbert
2	Reason for notification
a)	Position/Status	Chief Executive Officer
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		Purchase of Shares
c)	Price(s) and volume(s)		Price(s) Volume(s) £ 0.1835 500,000
d)	Aggregated Information		Aggregate Price Aggregate Volume Aggregate Total £ 0.1835 500,000 £91,750
e)	Date of transaction		14 June 2019
f)	Place of transaction		London Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

14 June 2019

Enquiries:                            Pendragon PLC                                  Richard Maloney              Tel: [phone]

                                                Headland                                             Jack Gault                            Tel: [phone]

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