PENDRAGON PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 13, 2014

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PENDRAGON PLC - Additional Listing

PR Newswire

London, March 13

13 March 2014 Pendragon PLC ("the Company") Additional Listing & Total Voting RightsA listing application has been made today by the Company for 6,600,000ordinary shares of 5 pence each in the Company to be admitted to the OfficialList of the UK Listing Authority and to trading on the London Stock Exchange on18 March 2014. The shares will be issued fully paid and will rank pari passuin all respects with the existing issued ordinary shares of the Company. Theshares are anticipated to be admitted to listing on 18 March 2014.This figure represents shares issued to Salamanca Group Trust (Jersey) Limited,trustee of the Pendragon Employee Benefit Trust (the "EBT") to be used tosatisfy awards and options granted under the Company's various employee shareincentive arrangements. Immediately following this issue, the EBT will hold19,122,285 ordinary shares of 5 pence each in the Company representingapproximately 1.3% of the Company's issued share capital.Following the issue of 6,600,000 ordinary shares and their admission totrading, the Company has 1,445,845,652 ordinary shares of 5 pence each inissue, representing a total ordinary share capital of £72,292,282.60. Thevoting rights attached to the ordinary shares are on the basis of one vote pershare, representing total voting rights of 1,445,845,652. There are no sharesheld in treasury.This figure (1,445,845,652) may be used by shareholders (and others withnotification obligations) as the denominator for the calculations by which theywill determine if they are required to notify their interest in, or a change totheir interest in, the Company under the FSA's Disclosure and TransparencyRules.HILARY C SYKESCOMPANY SECRETARY13 MARCH 2014Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114 Tim Holden Finsbury Gordon Simpson Tel: 0207 1513801 -ENDS-