Director Declaration

PENDRAGON PLC - Director Declaration

PR Newswire

London, February 12

12 February 2016

Pendragon PLC

Director Declaration

On 21 January 2016, Ms Gillian Kent, non-executive Director of Pendragon PLC, was appointed to the Board of Ascential plc as a non-executive Director.

Following admission of Ascential plc to the London Stock Exchange today, 12 February 2016, this disclosure is given in accordance with LR9.6.14.

HILARY C SYKES

COMPANY SECRETARY

12 FEBRUARY 2016

Enquiries: Pendragon PLC Hilary Sykes Tel: 01623 725109

-ENDS-