Pendragon PLC (“the Company”)

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

The Company was notified on the 29 April 2020 of the following purchase of its ordinary shares by Michael Wright, Non-Executive Director.

DirectorNature of TransactionNumber of Shares PurchasedBeneficial holding following share purchaseBeneficial holding following share purchase as a % of issued capital
Michael Wright Share Purchase 250,000 250,000 0.0179

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 associated
a) Name Michael Wright
2Reason for notification
a) Position/Status Non-Executive Director
b) Initial notification/amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pendragon PLC
b) LEI 213800VRSPZFOGMMIS18
4Details 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 conducted
a) Description of the financial instrument, type of instrument and identification code Ordinary Shares of £0.05 each
ISIN: GB00B1JQBT10
b) Nature of transaction Purchase of Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£ 0.072500 250,000
d) Aggregated Information
Aggregate Price Aggregate
Volume
Aggregate
Total
£ 0.072500 250,000 £18,125
e) Date of transaction 24 April 2020
f) Place of transaction London Stock Exchange (XLON)

RICHARD MALONEY

COMPANY SECRETARY

29 April 2020

Enquiries:                           Pendragon PLC                                Richard Maloney              Tel: 01623 725119

                                             Headland                                           Jack Gault                           Tel: 0203 805 4822

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