NOTIFICATION OF TRANSACTIONS OF
DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS
| 1. |
Name of the issuer |
2. |
State whether the
notification relates to (i) a transaction notified in accordance
with DTR 3.1.2 R;
(ii) a disclosure made in accordance with section 793 of the
Companies act (2006)
(iii) in accordance with paragraph 26 of the Model Code |
|
Pendragon PLC |
|
DTR 3.1.2 R |
| 3. |
Name of person discharging
managerial responsibilities/director |
4. |
State whether notification relates
to a person connected with a person discharging
managerial responsibilities/director named in 3 and
identify the connected person |
|
Trevor Finn |
|
N/A |
| 5. |
Indicate whether the notification is
in respect of a holding of the person referred to in 3 or 4
above or in respect of a non-beneficial interest |
6. |
Description of shares
(including class), debentures or derivatives or financial
instruments relating to shares |
|
In respect of the person named in 3
above |
|
Ordinary Shares of 5 pence each |
| 7. |
Name of registered shareholders(s)
and, if more than one, the number of shares held by each of
them |
8 |
State the nature of the
transaction |
|
Trevor Garry Finn |
|
Market Disposal |
| 9. |
Number of shares, debentures
or financial instruments relating to shares acquired |
10. |
Percentage of issued class
acquired (treasury shares of that class should not be
taken into account when calculating percentage) |
|
N/A |
|
N/A |
| 11. |
Number of shares, debentures
or financial instruments relating to shares disposed |
12. |
Percentage of issued class
disposed (treasury shares of that class should not be
taken into account when calculating percentage) |
|
4,500,000 |
|
0.31% |
| 13. |
Price per share or value of
transaction |
14. |
Date and place of transaction |
|
£0.45375 |
|
09/12/2015 |
| 15. |
Total holding following notification
and total percentage holding following notification (any
treasury shares should not be taken into account when
calculating percentage) |
16. |
Date issuer informed of
transaction |
|
15,482,988 representing 1.06% |
|
09/12/2015 |
If a person discharging managerial
responsibilities has been granted options by the issuer
complete the following boxes
| 17 |
Date of grant |
18. |
Period during which or date on which
it can be exercised |
|
n/a |
|
n/a |
| 19. |
Total amount paid (if any) for grant
of the option |
20. |
Description of shares or
debentures involved (class and number) |
|
n/a |
|
n/a |
| 21. |
Exercise price (if fixed at time of
grant) or indication that price is to be fixed at the time of
exercise |
22. |
Total number of shares or
debentures over which options held following notification |
|
n/a |
|
n/a |
| 23. |
Any additional information |
24. |
Name of contact and telephone number
for queries |
|
n/a |
|
Hilary Sykes, Company Secretary
01623 725200 |
Name and signature
of duly authorised officer of issuer responsible for making
notification
Hilary Sykes, Company Secretary, Pendragon PLC
__________________________________________________________
Date of notification 10/12/2015 |
This form is intended for use by an issuer to make a
RIS notification required by DR 3.1.4R(1)
(1) An
issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An
issuer making a notification in respect of a derivative
relating the shares of the issuer should complete
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An
issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An
issuer making a notification in respect of a financial
instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.