Additional Listing

PENDRAGON PLC - Additional Listing

PR Newswire

London, December 14

A listing application has been made today by the Company for 961,290 ordinaryshares of 5 pence each in the Company to be admitted to the Official List ofthe UK Listing Authority and to trading on the London Stock Exchange. Theshares will be issued fully paid and will rank pari passu in all respects withthe existing issued ordinary shares of the Company. This figure representsshares issued pursuant to the exercise of warrants on the 12 December 2012 thatwere issued to the Company's lenders as part of the refinancing of bankfacilities in 2009.

Following the issue of 961,290 ordinary shares and their admission to trading,the Company has 1,434,067,319 ordinary shares of 5 pence each in issue,representing a total ordinary share capital of £71,703,365.95. The votingrights attached to the ordinary shares are on the basis of one vote per share,representing total voting rights of 1,434,067,319. There are no shares held intreasury.

This figure (1,434,067,319) may be used by shareholders (and others withnotification obligations) as the denominator for the calculations by which theywill determine if they are required to notify their interest in, or a change totheir interest in, the Company under the FSA's Disclosure and TransparencyRules.

Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114

Tim Holden

Finsbury Gordon Simpson Tel: 0207 1513801