PENDRAGON PLC

Director's Dealing • Jun 14, 2019

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PENDRAGON PLC - Director/PDMR Shareholding

PR Newswire

London, June 14

Pendragon PLC (“the Company”)

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

The Company was notified on the 14 June 2019 of the following purchase of its ordinary shares by Mark Herbert Chief Executive Officer.

Director	Nature of Transaction	Number of Shares Purchased	Beneficial holding following share purchase	Beneficial holding following share purchase as a % of issued capital
Mark Herbert	Share Purchase	500,000	500,000	0.036

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)NameMark Herbert2Reason for notificationa)Position/StatusChief Executive Officerb)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)
£ 0.1835	500,000

d)Aggregated Information

Aggregate Price	Aggregate Volume	Aggregate Total
£ 0.1835	500,000	£91,750

e)Date of transaction14 June 2019f)Place of transactionLondon Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

14 June 2019

Enquiries:                            Pendragon PLC                                  Richard Maloney              Tel: 01623 725119

Headland                                             Jack Gault                            Tel: 0203 805 4822

-ENDS-