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Director/PDMR Shareholding

11th May 2012 13:47

No. 72011 May 2012 Pendragon PLC ("Pendragon" or the "Company")

In accordance with rule 3.1.4R (1)(a) of the Financial Services Authority's Disclosure and Transparency Rules, the Company announces that following a transaction occurring on 11 May 2012, it was notified on 11 May 2012 of the following decrease of its directors' beneficial holdings of Pendragon ordinary shares:-

Name of Director Hilary Sykes Notification relates to a No person connected with a director and identify connected person Notification in respect of Holding in respect of a directorthe person referred to above or in respect of a non-beneficial interest Description of shares Ordinary shares of 5 pence each (including class) Name of registered Hilary Sykes shareholder and if more than one, number of shares held by each

Nature of the transaction Subscription for ordinary shares

Number of shares disposed 168,496 of Percentage of issued class 0.012% disposed Price per share disposed 14.875p Date and place of 11 May 2012 London transaction Total holdings following 2,525,685 notification Percentage holding 0.178% following notification Date issuer informed of 11 May 2012 transaction Enquiries:

Trevor Finn, Chief Executive Company +44 (0) 1623 725200

Tim Holden, Finance Director Company +44 (0) 1623 725200

Gordon Simpson Finsbury +44 (0) 207 251 3801

Philip Walters Finsbury +44 (0) 207 251 3801

11 May 2012HILARY C. SYKES11 May 2012-ENDS-

XLON

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