TIDMPDG 
 
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 3.1.2R 
 
3.   Name of person discharging       4.   State whether notification relates 
     managerial responsibilities/          to a person connected with a 
     director                              person discharging managerial 
                                           responsibilities/director named in 
                                           3 and identify the connected 
                                           person 
 
     Christopher Chambers                  n/a 
 
5.   Indicate whether the             6.   Description of shares (including 
     notification is in respect of a       class), debentures or derivatives 
     holding of the person referred        or financial instruments relating 
     to in 3 or 4 above or in respect      to shares 
     of a non-beneficial interest 
 
     In respect of the person named        Ordinary Shares of 5 pence each 
     in 3 above 
 
7.   Name of registered shareholders  8    State the nature of the 
     (s) and, if more than one, the        transaction 
     number of shares held by each of 
     them 
 
     Christopher Chambers                  Market acquisition 
 
 
 
9.   Number of shares, debentures or  10.  Percentage of issued class 
     financial instruments relating        acquired (treasury shares of that 
     to shares acquired                    class should not be taken into 
                                           account when calculating 
                                           percentage) 
 
     240,000                               0.0164% 
 
11.  Number of shares, debentures or  12.  Percentage of issued class 
     financial instruments relating        disposed (treasury shares of that 
     to shares disposed                    class should not be taken into 
                                           account when calculating 
                                           percentage) 
 
     n/a                                   n/a 
 
13.  Price per share or value of      14.  Date and place of transaction 
     transaction 
 
     GBP92,050.58 (value of                  11, 12, 15 & 19 June 2015, London 
     transaction) 
 
15.  Total holding following          16.  Date issuer informed of 
     notification and total                transaction 
     percentage holding following 
     notification (any treasury 
     shares should not be taken into 
     account when calculating 
     percentage) 
 
     240,000                               22 June 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   20.  Description of shares or 
     grant of the option                   debentures involved (class and 
                                           number) 
 
     n/a                                   n/a 
 
21.  Exercise price (if fixed at time 22.  Total number of shares or 
     of grant) or indication that          debentures over which options 
     price is to be fixed at the time      held following notification 
     of exercise 
 
     n/a                                   n/a 
 
23.  Any additional information       24.  Name of contact and telephone 
                                           number for queries 
 
     n/a                                   Richard Maloney 
                                           Group Legal Advisor (Corporate) 
                                           01623 725 200 
 
 
 
Name and signature of duly authorised officer of issuer responsible for 
making notification 
Richard Maloney, Group Legal Advisor (Corporate) 
Date of notification 22/06/2015 
 
 
 
END 
 

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