PDG Pendragon Plc

 
TIDMPDG 
 
13 November 2014 
 
                         Pendragon PLC ("the Company") 
 
                   Additional Listing & Total Voting Rights 
 
A listing application has been made today by the Company for 1,705,576 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  18 
November 2014.  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 18 November 2014.  This 
figure represents shares issued pursuant to the exercise of warrants on 11 
November 2014 that were issued to the Company's lenders as part of the 
refinancing of bank facilities in 2009. 
 
Following the issue of 1,705,576 ordinary shares and their admission to 
trading, the Company has ordinary shares of 5 pence each in issue, representing 
a total ordinary share capital of GBP72,630,495.50.  The voting rights attached 
to the ordinary shares are on the basis of one vote per share, representing 
total voting rights of 1,452,609,910. There are no shares held in treasury. 
 
This figure (1,452,609,910) 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 FCA's Disclosure and Transparency 
Rules. 
 
 
HILARY C SYKES 
COMPANY SECRETARY 
 
13 NOVEMBER 2014 
 
 
Enquiries:      Pendragon PLC      Trevor Finn           Tel: 01623 725114 
                                   Tim Holden 
 
                Finsbury           Gordon Simpson        Tel: 0207 1513801 
 
 
                                    -ENDS- 
 
 
 
 
 
 
 
END 
 

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