Pendragon PLC Additional Listing

 
TIDMPDG 
 
26 February 2015 
 
 
 
                         Pendragon PLC ("the Company") 
 
 
 
                   Additional Listing & Total Voting Rights 
 
 
 
A listing application has been made today by the Company for 5,000,000 ordinary 
shares of 5 pence each in the Company to be admitted to the Official List of 
the UK Listing Authority and to trading on the London Stock Exchange on 3 March 
2015.  The shares will be issued fully paid and will rank pari passu in all 
respects with the existing issued ordinary shares of the Company.  The shares 
are anticipated to be admitted to listing on 3 March 2015. 
 
 
 
This figure represents shares issued to Salamanca Group Trust (Jersey) Limited, 
trustee of the Pendragon Employee Benefit Trust (the "EBT") to be used to 
satisfy awards and options granted under the Company's various employee share 
incentive arrangements.  Immediately following this issue, the EBT will hold 
15,275,319 ordinary shares of 5 pence each in the Company representing 
approximately 1.05% of the Company's issued share capital. 
 
 
 
Following the issue of 5,000,000 ordinary shares and their admission to 
trading, the Company has 1,460,320,656 ordinary shares of 5 pence each in 
issue, representing a total ordinary share capital of GBP73,016,032.80.  The 
voting rights attached to the ordinary shares are on the basis of one vote per 
share, representing total voting rights of 1,460,320,656. There are no shares 
held in treasury. 
 
 
 
This figure (1,460,320,656) may be used by shareholders (and others with 
notification obligations) as the denominator for the calculations by which they 
will determine if they are required to notify their interest in, or a change to 
their interest in, the Company under the FSA's Disclosure and Transparency 
Rules. 
 
 
 
 
 
 
 
HILARY C SYKES 
 
COMPANY SECRETARY 
 
 
 
26 FEBRUARY 2015 
 
 
 
Enquiries:                    Pendragon PLC 
Trevor Finn                  Tel: [phone] 
 
Tim Holden 
 
                                    RLM Finsbury                         Gordon 
Simpson          Tel: [phone] 
 
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