Director/PDMR Shareholding

09 March 2015 Pendragon PLC ("the Company") Conditional awards for 2015 under the Pendragon Long Term Incentive Plan("LTIP") Performance Awards under the LTIP were granted on 09 March 2015 to theexecutive directors listed below:- Director Number of performance awards T G Finn 1,764,593 M S Casha 1,113,236 T P Holden 840,704 H C Sykes 490,164 Vesting of the Performance Awards under the LTIP is subject to the satisfactionof performance conditions based on achieving defined earnings per share targetsmeasured from the 2014 earnings per share result over a three year performanceperiod, and subject to an underpin of creating absolute total shareholdervalue:- Annual EPS Growth (three year performance period) Vesting Percentage: Less than RPI +4% 0% RPI + 4% 25% RPI + 10% 100% Straight line vesting between performance points If the performance condition is not satisfied, none of the LTIP award shareswill vest. Following the award of the above Performance Awards, the executive directors'respective beneficial holdings in Pendragon PLC ordinary shares remainsunchanged, and are as detailed below:- Director Number of Shares Percentage of issued capital T G Finn 34,317,691 2.35% M S Casha 7,135,869 0.49% H C Sykes 2,535,988 0.17% T P Holden 1,127,015 0.08% This announcement is intended to satisfy obligations under the Disclosure andTransparency Rules 3.1.4R(1). HILARY C SYKES 09 MARCH 2015 Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114 Tim Holden RLM Finsbury Gordon Simpson Tel: 0207 1513801 -ENDS-