Additional Listing

12th Apr 2012 14:09

12 April 2012 Pendragon PLC ("the Company") Additional Listing & Total Voting Rights

A listing application has been made today by the Company for 900,504 ordinary shares of 5 pence each in the Company to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company. This figure represents shares issued pursuant to the exercise of warrants on the 2nd April 2012 that were issued to the Company's lenders as part of the refinancing of bank facilities in 2009.

Following the issue of 900,504 ordinary shares and their admission to trading, the Company has 1,420,547,126 ordinary shares of 5 pence each in issue, representing a total ordinary share capital of £71,027,356. The voting rights attached to the ordinary shares are on the basis of one vote per share, representing total voting rights of 1,420,547,126. There are no shares held in treasury.

This figure (1,420,547,126) may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

HILARY C SYKESCOMPANY SECRETARY12 APRIL 2012

Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114

Tim Holden

Finsbury Gordon Simpson Tel: 0207 1513801

-ENDS-

XLON

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Related Shares:

PDG.L