PENDRAGON PLC

Remuneration Information • Mar 6, 2015

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PENDRAGON PLC - Director/PDMR Shareholding

PR Newswire

London, March 5

06 MARCH 2015 Pendragon PLC ("the Company") Vesting of 2012 LTIPThe Company announces that each of the following executive directors havereceived ordinary shares of 5 pence each in the Company ("Shares") followingthe vesting of conditional share awards at nil cost on 5 March 2015. Theawards were made to executive directors on 5 March 2012, under the Company'sLong Term Incentive Plan ("LTIP") and have vested by operation of theconditional award and vesting process. The executive directors sold all thevested Shares, and following the sale, which also took place on 5 March 2015,the executive directors' respective beneficial holdings in the Shares remainsunchanged.In accordance with DTR 3.1.2R and section 793 of the Companies Act 2006, theCompany announces that the following transactions took place in London over theShares:-Director Type of Shares Date Shares Price Beneficial Beneficial Transaction Vested Vested & Sold sold holding, Holding as a % Date at: following of issued sold sale share capitalT G Finn Vesting of 6,166,700 05.03.15 6,166,700 £ 34,317,691 2.35% 2012 LTIP 0.3921M S Vesting of 3,425,941 05.03.15 3,425,941 £ 7,135,869 0.49%Casha 2012 LTIP 0.3921H C Vesting of 1,712,973 05.03.15 1,712,973 £ 2,535,988 0.17%Sykes 2012 LTIP 0.3921T P Vesting of 2,428,094 05.03.15 2,428,094 £ 1,127,015 0.08%Holden 2012 LTIP 0.3921HILARY C SYKES06 MARCH 2015Enquiries:Pendragon PLC Trevor Finn Tel: 01623 725114 Tim HoldenRLM Finsbury Gordon Simpson Tel: 0207 2513801 -ENDS-