PDG.L Regulatory News (PDG)

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

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

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)

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

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)