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6 Feb 2024 09:00
06 February 2024
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 | Mark Willis | |||||
2 | Reason for notification | ||||||
a) | Position/Status | Chief Financial 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 | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
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c) | Price(s) and volume(s) |
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d) | Aggregated Information |
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e) | Date of transaction | 30 October 2023 | |||||
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 Financial 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 | Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards | |||||
c) | Price(s) and volume(s) |
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d) | Aggregated Information |
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e) | Date of transaction | 30 October 2023 | |||||
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 | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 31 January 2024 | |||||
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 | Sale of shares to Lithia UK Holding Limited | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 31 January 2024 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
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 | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 30 October 2023 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
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 | Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 30 October 2023 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
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 | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 31 January 2024 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
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 | Sale of shares to Lithia UK Holding Limited | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 31 January 2024 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||||
a) | Name | Oliver Mann | |||||||
2 | Reason for notification | ||||||||
a) | Position/Status | Chief Financial 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 | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||||
c) | Price(s) and volume(s) |
| |||||||
d) | Aggregated Information |
| |||||||
e) | Date of transaction | 30 October 2023 | |||||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||||
1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
a) | Name | Oliver Mann | |||||
2 | Reason for notification | ||||||
a) | Position/Status | Chief Financial 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 | Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 30 October 2023 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||||
a) | Name | Oliver Mann | |||||||
2 | Reason for notification | ||||||||
a) | Position/Status | Chief Financial 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 | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||||
c) | Price(s) and volume(s) |
| |||||||
d) | Aggregated Information |
| |||||||
e) | Date of transaction | 31 January 2024 | |||||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||||
1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
a) | Name | Oliver Mann | |||||
2 | Reason for notification | ||||||
a) | Position/Status | Chief Financial 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 | Sale of shares to Lithia UK Holding Limited | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated Information |
| |||||
e) | Date of transaction | 31 January 2024 | |||||
f) | Place of transaction | London Stock Exchange (XLON) | |||||
OLIVER MANN
COMPANY SECRETARY
06 February 2024
Enquiries: Headland Henry Wallers Tel: 0203 805 4822
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