PENDRAGON PLC

Remuneration Information • May 26, 2017

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PENDRAGON PLC - Director/PDMR Shareholding

PR Newswire

London, May 26

Pendragon PLC (“the Company”)

Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

Awards under the Pendragon Value Creation Plan (“VCP”)

Following approval of the Pendragon Value Creation Plan at the Annual General Meeting on 27 April 2017 the Company has today made awards under the Pendragon Value Creation Plan to the directors of the Company listed below.

Under the awards, participants will be granted a nil cost option over such number of shares that deliver a share in 10% of the value created for shareholders over four years (to 31 December 2020) above a threshold return level of 10% p.a. compound above the starting price of 30.16p, being the average share price for the three months preceding the start of the 2017 financial year.  Any awards which vest after the four year period will be subject to a further one year holding period.

Full details of the Pendragon Value Creation Plan are available in the Company’s 2016 Annual Report available on the Company’s website (www.pendragonplc.com).

The number of shares under the nil cost option will be determined at the end of four years and will be calculated at that time by reference to the director’s percentage entitlement to the growth in value below.

Director	Position	Percentage entitlement of 10% pool	Percentage entitlement of growth in value
Trevor Finn	Chief Executive	30%	3%
Martin Casha	Chief Operating Officer	20%	2%
Tim Holden	Finance Director	10%	1%

Notification of Deal Forms of each PDMR can be found below.

1.Details of the person discharging managerial responsibilities/persons closely associateda)NameTrevor Finn2.Reason for notificationa)Position/StatusChief Executiveb)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePendragon PLCb)LEI213800VRSPZFOGMMIS184.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument and identification codeOrdinary Shares of £0.05 each in the capital of Pendragon PLC

ISIN: GB00B1JQBT10b)Nature of transactionGrant of options under the Pendragon Value Creation Planc)Price(s) and volume(s)

Price(s)	Volume(s)
Nil payable on grant	Such number of shares as equals 3% of the growth in value above a 10% CAGR over 4 years to 31 December 2020

d)Aggregated Informationn/ae)Date of transaction26 May 2017f)Place of transactionLondon Stock Exchange (XLON)

1.Details of the person discharging managerial responsibilities/persons closely associateda)NameMartin Casha2.Reason for notificationa)Position/StatusChief Operating Officerb)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePendragon PLCb)LEI213800VRSPZFOGMMIS184.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument and identification codeOrdinary Shares of £0.05 each in the capital of Pendragon PLC

ISIN: GB00B1JQBT10b)Nature of transactionGrant of options under the Pendragon Value Creation Planc)Price(s) and volume(s)

Price(s)	Volume(s)
Nil payable on grant	Such number of shares as equals 2% of the growth in value above a 10% CAGR over 4 years to 31 December 2020

d)Aggregated Informationn/ae)Date of transaction26 May 2017f)Place of transactionLondon Stock Exchange (XLON)

1.Details of the person discharging managerial responsibilities/persons closely associateda)NameTim Holden2.Reason for notificationa)Position/StatusFinance Directorb)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePendragon PLCb)LEI213800VRSPZFOGMMIS184.Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument and identification codeOrdinary Shares of £0.05 each in the capital of Pendragon PLC

ISIN: GB00B1JQBT10b)Nature of transactionGrant of options under the Pendragon Value Creation Planc)Price(s) and volume(s)

Price(s)	Volume(s)
Nil payable on grant	Such number of shares as equals 1% of the growth in value above a 10% CAGR over 4 years to 31 December 2020

d)Aggregated Informationn/ae)Date of transaction26 May 2017f)Place of transactionLondon Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

26 MAY 2017

Enquiries:                            Pendragon PLC                                  Trevor Finn                         Tel: 01623 725114

Tim Holden        

RLM Finsbury                                     Gordon Simpson              Tel: 0207 2513801

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