15 Aug 2022 10:00
15 August 2022
Pendragon PLC ("the Company")
The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).
1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||||
a) | Name | William Berman | |||||||
2 | Reason for notification | ||||||||
a) | Position/Status | Chief Executive Officer | |||||||
b) | Initial notification/amendment | Initial notification | |||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
a) | Name | Pendragon PLC | |||||||
b) | LEI | 213800VRSPZFOGMMIS18 | |||||||
4 | 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 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 | Disposal of 1,363,228 ordinary shares of 5p each to discharge tax liability arising on award of 2020 Bonus as Deferred Shares - nil cost options 24/06/2021 | |||||||
c) | Price(s) and volume(s) |
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d) | Aggregated Information |
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e) | Date of transaction | 15 August 2022 | |||||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||||
1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||||
a) | Name | Mark Willis | |||||||
2 | Reason for notification | ||||||||
a) | Position/Status | Chief Finance Officer | |||||||
b) | Initial notification/amendment | Initial notification | |||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
a) | Name | Pendragon PLC | |||||||
b) | LEI | 213800VRSPZFOGMMIS18 | |||||||
4 | 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 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 | Disposal of 749,775 ordinary shares of 5p each to discharge tax liability arising on award of 2020 Bonus as Deferred Shares - nil cost options 24/06/2021 | |||||||
c) | Price(s) and volume(s) |
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d) | Aggregated Information |
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e) | Date of transaction | 15 August 2022 | |||||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||||
RICHARD MALONEY
COMPANY SECRETARY
15 August 2022
Enquiries: Headland Henry Wallers Tel: 0203 805 4822
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