PENDRAGON PLC

Net Asset Value • Mar 20, 2017

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PENDRAGON PLC - Director Declaration

PR Newswire

London, March 20

20 March 2017

Pendragon PLC

Director Declaration

On 16 March 2017, Ms Gillian Kent, non-executive Director of Pendragon PLC, was appointed to the Board of Mothercare plc as a non-executive Director.

This disclosure is given in accordance with LR 9.6.14.  There is no information to be disclosed in accordance with LR 9.6.13 R.

RICHARD MALONEY

COMPANY SECRETARY

20 MARCH 2017

Enquiries:	Pendragon PLC	Richard Maloney  Tel: 01623 725 119

-ENDS-