Additional Listing

21 November 2014 Pendragon PLC ("the Company") Additional Listing & Total Voting Rights A listing application has been made today by the Company for 2,710,746 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 on 27November 2014. The shares will be issued fully paid and will rank pari passuin all respects with the existing issued ordinary shares of the Company. Theshares are anticipated to be admitted to listing on 25 November 2014. Thisfigure represents shares issued pursuant to the exercise of warrants on 18November 2014 that were issued to the Company's lenders as part of therefinancing of bank facilities in 2009. Following the issue of 2,710,746 ordinary shares and their admission totrading, the Company has 1,455,320,656 ordinary shares of 5 pence each inissue, representing a total ordinary share capital of £72,766,032.80. Thevoting rights attached to the ordinary shares are on the basis of one vote pershare, representing total voting rights of 1,455,320,656. There are no sharesheld in treasury. This figure (1,455,320,656) 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 FCA's Disclosure and TransparencyRules. HILARY C SYKESCOMPANY SECRETARY 21 NOVEMBER 2014 Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114 Tim Holden Finsbury Gordon Simpson Tel: 0207 1513801 -ENDS-