PENDRAGON PLC

Director's Dealing • Feb 6, 2024

National Storage Mechanism | Additional information

RNS Number : 0952C

Pendragon PLC

06 February 2024

06 February 2024

Pendragon PLC ("the Company")

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	4,918,524

d)

Aggregated Information

Price(s)	Volume(s)
n/a	4,918,524

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.3190	2,311,707

d)

Aggregated Information

Aggregate Price	Aggregate Volume
£737,434.53	2,311,707

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Finance Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	5,148,232

d)

Aggregated Information

Price(s)	Volume(s)
n/a	5,148,232

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Finance Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Lithia UK Holding Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 0.3635	7,755,049

d)

Aggregated Information

Aggregate Price	Aggregate Volume
2,818,960.31	7,755,049

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	8,942,771

d)

Aggregated Information

Aggregate Price	Aggregate Volume
n/a	8,942,771

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.3190	4,203,103

d)

Aggregated Information

Aggregate Price	Aggregate Volume
£1,340,789.86	4,203,103

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	9,360,425

d)

Aggregated Information

Aggregate Price	Aggregate Volume
n/a	9,360,425

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Lithia UK Holding Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.3635	14,100,093

d)

Aggregated Information

Aggregate Price	Aggregate Volume
£5,125,383.81	14,100,093

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	156,091

d)

Aggregated Information

Aggregate Price	Aggregate Volume
n/a	156,091

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.3190	73,363

d)

Aggregated Information

Aggregate Price	Aggregate Volume
£23,402.80	73,363

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	393,916

d)

Aggregated Information

Aggregate Price	Aggregate Volume
n/a	393,916

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Lithia UK Holding Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.3635	476,644

d)

Aggregated Information

Aggregate Price	Aggregate Volume
£173,260.09	476,644

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

OLIVER MANN

COMPANY SECRETARY

06 February 2024

Enquiries:                            Headland                                             Henry Wallers                    Tel: 0203 805 4822

-ENDS-

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