Director/PDMR Shareholding

08 APRIL 2014 Pendragon PLC ("the Company") Vesting of 2011 LTIP The Company announces that each of the following executive directors havereceived ordinary shares of 5 pence each in the Company ("Shares") followingthe vesting of conditional share awards at nil cost on 7 April 2014. Theawards were made to executive directors on 5 April 2011, under the Company'sLong Term Incentive Plan ("LTIP") and have vested by operation of theconditional award and vesting process. The executive directors sold all thevested Shares, and following the sale, which also took place on 7 April 2014,the executive directors' respective beneficial holdings in the Shares remainsunchanged. In accordance with DTR 3.1.2R and section 793 of the Companies Act 2006, theCompany announces that the following transactions took place in London over theShares:- Director Type of Shares Date Shares Price Beneficial Beneficial Transaction Vested Vested & Sold sold holding, Holding as a % Date at: following of issued share sold sale capital T G Finn Vesting of 6,043,596 07.04.14 6,043,596 £ 34,317,691 2.36% 2011 LTIP 0.314 M S Vesting of 3,357,553 07.04.14 3,357,553 £ 7,135,869 0.49%Casha 2011 LTIP 0.314 H C Vesting of 1,678,775 07.04.14 1,678,775 £ 2,535,988 0.17%Sykes 2011 LTIP 0.314 T P Vesting of 2,379,621 07.04.14 2,379,621 £ 1,127,015 0.07%Holden 2011 LTIP 0.314 HILARY C SYKES 08 APRIL 2014 Enquiries: Pendragon PLCTrevor Finn Tel: 01623 725114 Tim Holden FinsburyGordon Simpson Tel: 0207 1513801 -ENDS-