PENDRAGON PLC

Board/Management Information • Jun 1, 2022

National Storage Mechanism | Additional information

RNS Number : 5861N

Pendragon PLC

01 June 2022

Pendragon PLC ("Pendragon" or the "Company")

Resignation of Independent Non-Executive Director

The Company announces that Mike Wright will be standing down as a non-executive director, including his role as chair of the Company's Remuneration Committee with immediate effect to pursue other interests.

Ian Filby, non-executive chairman of Pendragon, said, "I would like to thank Mike for his support, guidance and contribution to the Company over the past four years, particularly through the challenges of the pandemic and in evolving and developing our strategy.  The Board wishes him all the very best in his future endeavours."

The non-executive chairman, Ian Filby, will act as interim chair of the Remuneration Committee until a permanent replacement is appointed.

Enquiries
Henry Wallers                                                                    Headland                        0787 656 2436 Jack Gault                                                                          Headland                        0203 805 4822

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