PENDRAGON PLC

Major Shareholding Notification • Jan 9, 2014

National Storage Mechanism | Additional information

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PENDRAGON PLC - Holding(s) in Company

PR Newswire

London, January 9

For filings with the FSA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuer of existing shares to PENDRAGONwhich voting rights are attached:ii PLC2 Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights XAn acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):3. Full name of person(s) subject to the notification obligation:iii FIL Limited4. Full name of shareholder(s) (if different from 3.):iv See Section 95. Date of the transaction and date on which the threshold is crossed or 8 Janauryreached: v 20146. Date on which issuer notified: 9 January 20147. Threshold(s) that is/are crossed or reached: vi, vii 5%8. Notified details:A: Voting rights attached to shares viii, ixClass/type Situation previous Resulting situation afterof to the triggering the triggeringshares transaction transactionif possible Number Number Number Number of % of votingusing of of of shares voting rights xthe ISIN Shares Voting rightsCODE Rights Direct Direct xi Indirect xii Direct IndirectOrdinaryShares 53,961,959 53,961,959 136,522,822 136,522,822 9.48%(GB00B1JQBT)B: Qualifying Financial InstrumentsResulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted.C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments xv, xviResulting situation after the triggering transactionType of financial Exercise Expiration Exercise/ Number of voting % of voting instrument price date xvii Conversion rights instrument rights xix, xx period xviii refers to Nominal DeltaTotal (A+B+C) Number of voting rights Percentage of voting rights Ordinary Shares + CFD 9.48%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiCustodian Advisor TotalJP MORGAN, BOURNEMOUTH (C) FII-FIL INVESTMENTS INTERNATIONAL 30,987,129 FILUK-FIL INVESTMENT SERVICES (UK) LIMITED 105,535,693Grand Total 136,522,822Proxy Voting:10. Name of the proxy holder: FIL LImited11. Number of voting rights proxy holder will cease to hold: 82,560,86312. Date on which proxy holder will cease to hold voting rights: 8 January 201413. Additional information:14. Contact name: Richard Maloney, Pendragon PLC15. Contact telephone number: 01623 725200Note: Annex should only be submitted to the FSA not the issuerAnnex: Notification of major interests in sharesxxiiA: Identity of the persons or legal entity subject to the notificationobligationFull name(including legal form of legal entities)Contact address(registered office for legal entities)Phone number & emailOther useful information(at least legal representative for legal persons)B: Identity of the notifier, if applicableFull nameContact addressPhone number & emailOther useful information(e.g. functional relationship with the person or legalentity subject to the notification obligation)C: Additional information

For notes on how to complete form TR-1 please see the FSA website.