Dividend Declaration

19 February 2014 Pendragon PLC ("Pendragon") Announcement of dividend payment date and associated ex-dividend date Following the announcement of a proposed final dividend of 0.3p in respect ofthe financial year ending 31 December 2013 on 18 February 2014, Pendragonannounces that the proposed dividend will be paid on 8 May 2014. The associatedex-dividend date is 23 April 2014 and the record date is 25 April 2014. Enquiries: Pendragon PLC Tel: 01623 725108 Hilary Sykes, Corporate Services Director