PENDRAGON PLC

Major Shareholding Notification • Jan 27, 2015

National Storage Mechanism | Additional information

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PENDRAGON PLC - Holding(s) in Company

PR Newswire

London, January 27

For filings with the FCA include the annexFor filings with issuer exclude the annexTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are Pendragon PLCattached:ii2 Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rights XAn acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect toqualifying financial instrumentsAn event changing the breakdown of voting rightsOther (please specify):3. Full name of person(s) subject to the Schroders plcnotification obligation:iii4. Full name of shareholder(s) (if different from 3.):iv5. Date of the transaction and date onwhich the threshold is crossed or 26.01.15reached: v6. Date on which issuer notified: 27.01.157. Threshold(s) that is/are crossed or 13% - 12%reached: vi, vii8. Notified details:A: Voting rights attached to shares viii, ixClass/type Situation previous Resulting situation after the triggeringof to the triggering transactionshares transaction Number Number Number Number of voting % of votingif possible of of of shares rights rights xusing Shares Votingthe ISIN Rights Direct Direct Indirect Direct IndirectCODE xi xiiOrdinary 203,293,505 196,983,905 225,107,597 N/A 183,007,934 N/A 12.575%GB00B1JQBT10B: Qualifying Financial InstrumentsResulting situation after the triggering transactionType of Expiration Exercise/ Number of voting % of votingfinancial date xiii Conversion Period xiv rights that may be rightsinstrument acquired if the instrument is exercised/ converted.C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments xv, xviResulting situation after the triggering transactionType of Exercise price Expiration Exercise/ Number of voting % of votingfinancial date xvii Conversion rights instrument rights xix, xxinstrument period xviii refers to Nominal DeltaCFD N/A N/A N/A 6,099,663 0.491% 1Total (A+B+C)Number of voting rights Percentage of voting rights 189,107,597 12.994%9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxiSchroders Investment Management Limited 189,107,597 12.994%Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will ceaseto hold:12. Date on which proxy holder will cease to holdvoting rights: The shares referred to in section 9 are held in portfolios13. Additional information: managed by those firms on a discretionary basis for clients under investment management agreements.14. Contact name: Richard Maloney15. Contact telephone number: 01623 725119Note: Annex should only be submitted to the FCA not the issuerAnnex: Notification of major interests in sharesxxiiA: Identity of the persons or legal entity subject to the notificationobligationFull name(including legal form of legal entities)Contact address(registered office for legal entities)Phone number & emailOther useful information(at least legal representative for legal persons)B: Identity of the notifier, if applicableFull nameContact addressPhone number & emailOther useful information(e.g. functional relationship with the person or legal entity subject to thenotification obligation)C: Additional informationFor notes on how to complete form TR-1 please see the FCA website.