PENDRAGON PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 26, 2015

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PENDRAGON PLC - Additional Listing

PR Newswire

London, February 26

26 February 2015 Pendragon PLC ("the Company") Additional Listing & Total Voting RightsA listing application has been made today by the Company for 5,000,000 ordinaryshares of 5 pence each in the Company to be admitted to the Official List ofthe UK Listing Authority and to trading on the London Stock Exchange on 3 March2015. The shares will be issued fully paid and will rank pari passu in allrespects with the existing issued ordinary shares of the Company. The sharesare anticipated to be admitted to listing on 3 March 2015.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 hold15,275,319 ordinary shares of 5 pence each in the Company representingapproximately 1.05% of the Company's issued share capital.Following the issue of 5,000,000 ordinary shares and their admission totrading, the Company has 1,460,320,656 ordinary shares of 5 pence each inissue, representing a total ordinary share capital of £73,016,032.80. Thevoting rights attached to the ordinary shares are on the basis of one vote pershare, representing total voting rights of 1,460,320,656. There are no sharesheld in treasury.This figure (1,460,320,656) 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 SECRETARY26 FEBRUARY 2015Enquiries: Pendragon PLCTrevor Finn Tel: 01623 725114Tim Holden RLM Finsbury GordonSimpson Tel: 0207 1513801 -ENDS-