Result of EGM

Pendragon PLC
22 December 2006




22 December 2006
                                                                       No: 535


                   Pendragon PLC ('Pendragon' or the 'Company') 

                     Result of Extraordinary General Meeting

The board of Pendragon is pleased to announce that, at the Extraordinary General
Meeting of the company held earlier today, the resolutions to approve the sale
and leaseback by Pendragon of certain properties to PPH1 Limited and related
transactions (the 'Transaction'), the sub-division of Existing Ordinary Shares
and the renewal of the authority to make market purchases (the 'Share Split'),
were duly passed and that the Transaction and Share Split have now been
completed.

The last day of dealings in the Existing Ordinary Shares will be 22 December 
2006 and the effective date for dealings to commence in the New Ordinary 
Shares will be 27 December 2006.

Enquiries:


Pendragon plc

Trevor Finn, Chief Executive                                        01625 725114
David Forsyth, Finance Director

General

The distribution of this announcement in certain jurisdictions may be restricted
by law and therefore persons into whose possession this announcement comes
should inform themselves about and observe any such restrictions. Any failure to
comply with these restrictions may constitute a violation of the securities laws
of any such jurisdiction.

The information contained herein is not for publication or distribution in or
into the United, States of America, Canada, Australia or Japan. These materials
are not an offer of securities for sale in the United, States of America,
Canada, Australia or Japan. The securities referred to herein have not been and
will nor be registered under the U.S. Securities Act of 1933 (the 'Securities
Act'), as amended, and may not be offered or sold in the United States absent
registration under the Securities act or any available exemption from
registration. No public offering of the securities referred to herein will be
made in the United States.



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