PENDRAGON PLC

Director's Dealing • Oct 25, 2017

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PENDRAGON PLC - Director/PDMR Shareholding

PR Newswire

London, October 24

Pendragon PLC (“the Company”)

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

The Company was notified on the 24 October 2017 of the following purchases of its ordinary shares by non-executive Chairman Chris Chambers and Chief Executive Trevor Finn.

Director	Nature of Transaction	Number of Shares Purchased	Beneficial holding following share purchase	Beneficial holding following share purchase as a % of issued capital
Chris Chambers	Share Purchase	510,000	2,000,000	0.1402%
Trevor Finn	Share Purchase	2,000,000	16,716,623	1.1718%

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1Details of the person discharging managerial responsibilities/persons closely associateda)NameChris Chambers2Reason for notificationa)Position/Statusnon executive Chairmanb)Initial notification/amendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePendragon PLCb)LEI213800VRSPZFOGMMIS184Details 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

ISIN: GB00B1JQBT10b)Nature of transactionPurchase of Sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£ 0.2299	510,000

d)Aggregated Information

Aggregate Price	Aggregate Volume	Aggregate Total
£ 0.2299	510,000	£117,249

e)Date of transaction24 October 2017f)Place of transactionLondon Stock Exchange (XLON)

1Details of the person discharging managerial responsibilities/persons closely associateda)NameTrevor Finn2Reason for notificationa)Position/StatusChief Executiveb)Initial notification/amendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NamePendragon PLCb)LEI213800VRSPZFOGMMIS184Details 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

ISIN: GB00B1JQBT10b)Nature of transactionPurchase of Sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£ 0.2225	2,000,000

d)Aggregated Information

Aggregate Price	Aggregate Volume	Aggregate Total
£ 0.2225	2,000,000	£445,000

e)Date of transaction24 October 2017f)Place of transactionLondon Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

25 October 2017

Enquiries:                           

Pendragon PLC                                 

Richard Maloney             

Tel: 01623 725119

RLM Finsbury                                    

Gordon Simpson             

Tel: 0207 2513801

-ENDS-