Director Shareholding

Pendragon PLC
29 September 2003


                          PENDRAGON PLC ('Pendragon')


On 26 September 2003 Investec Trust Guernsey Limited as trustee of The Pendragon
Employee's Share Trust ('the Trustee') acquired 750,000 ordinary shares in
Pendragon, representing 0.57% of the issued share capital of Pendragon at a
price of 204 pence per share. This brings the aggregate amount of issued share
capital held by the Trustee to 7,118,337, representing 5,43% of the total issued
share capital of Pendragon.

The directors of Pendragon have an interest in the shares held by the Trustee,
as participants in the Pendragon 1999 Executive Share Option Scheme and as
members or potential members of the Pendragon Sharesave Schemes.


HILARY C SYKES 
29 September 2003


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