PDMR Notifications

Pendragon PLC

06 February 2024

 

06 February 2024

Pendragon PLC ("the Company")

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 Willis
2	Reason for notification
a)	Position/Status	Chief Financial 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		Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 4,918,524
d)	Aggregated Information		Price(s) Volume(s) n/a 4,918,524
e)	Date of transaction		30 October 2023
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Mark Willis
2	Reason for notification
a)	Position/Status	Chief Financial 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		Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards
c)	Price(s) and volume(s)		Price(s) Volume(s) £0.3190 2,311,707
d)	Aggregated Information		Aggregate Price Aggregate Volume £737,434.53 2,311,707
e)	Date of transaction		30 October 2023
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Mark Willis
2	Reason for notification
a)	Position/Status	Chief Finance 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		Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 5,148,232
d)	Aggregated Information		Price(s) Volume(s) n/a 5,148,232
e)	Date of transaction		31 January 2024
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Mark Willis
2	Reason for notification
a)	Position/Status	Chief Finance 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		Sale of shares to Lithia UK Holding Limited
c)	Price(s) and volume(s)		Price(s) Volume(s) £ 0.3635 7,755,049
d)	Aggregated Information		Aggregate Price Aggregate Volume 2,818,960.31 7,755,049
e)	Date of transaction		31 January 2024
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	William Berman
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		Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 8,942,771
d)	Aggregated Information		Aggregate Price Aggregate Volume n/a 8,942,771
e)	Date of transaction		30 October 2023
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	William Berman
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		Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards
c)	Price(s) and volume(s)		Price(s) Volume(s) £0.3190 4,203,103
d)	Aggregated Information		Aggregate Price Aggregate Volume £1,340,789.86 4,203,103
e)	Date of transaction		30 October 2023
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	William Berman
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		Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 9,360,425
d)	Aggregated Information		Aggregate Price Aggregate Volume n/a 9,360,425
e)	Date of transaction		31 January 2024
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	William Berman
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		Sale of shares to Lithia UK Holding Limited
c)	Price(s) and volume(s)		Price(s) Volume(s) £0.3635 14,100,093
d)	Aggregated Information		Aggregate Price Aggregate Volume £5,125,383.81 14,100,093
e)	Date of transaction		31 January 2024
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Oliver Mann
2	Reason for notification
a)	Position/Status	Chief Financial 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		Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 156,091
d)	Aggregated Information		Aggregate Price Aggregate Volume n/a 156,091
e)	Date of transaction		30 October 2023
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Oliver Mann
2	Reason for notification
a)	Position/Status	Chief Financial 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		Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting
c)	Price(s) and volume(s)		Price(s) Volume(s) £0.3190 73,363
d)	Aggregated Information		Aggregate Price Aggregate Volume £23,402.80 73,363
e)	Date of transaction		30 October 2023
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Oliver Mann
2	Reason for notification
a)	Position/Status	Chief Financial 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		Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
c)	Price(s) and volume(s)		Price(s) Volume(s) n/a 393,916
d)	Aggregated Information		Aggregate Price Aggregate Volume n/a 393,916
e)	Date of transaction		31 January 2024
f)	Place of transaction		London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/persons closely associated
a)	Name	Oliver Mann
2	Reason for notification
a)	Position/Status	Chief Financial 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		Sale of shares to Lithia UK Holding Limited
c)	Price(s) and volume(s)		Price(s) Volume(s) £0.3635 476,644
d)	Aggregated Information		Aggregate Price Aggregate Volume £173,260.09 476,644
e)	Date of transaction		31 January 2024
f)	Place of transaction		London Stock Exchange (XLON)

OLIVER MANN

COMPANY SECRETARY

06 February 2024

Enquiries:                            Headland                                             Henry Wallers                    Tel: [phone]

-ENDS-

 

END