PDG Pendragon Plc

 
TIDMPDG 
 
06 MARCH 2015 
 
 
                         Pendragon PLC ("the Company") 
 
                             Vesting of 2012 LTIP 
 
The Company announces that each of the following executive directors have 
received ordinary shares of 5 pence each in the Company ("Shares") following 
the vesting of conditional share awards at nil cost on 5 March 2015.  The 
awards were made to executive directors on 5 March 2012, under the Company's 
Long Term Incentive Plan ("LTIP") and have vested by operation of the 
conditional award and vesting process. The executive directors sold all the 
vested Shares, and following the sale, which also took place on 5 March 2015, 
the executive directors' respective beneficial holdings in the Shares remains 
unchanged. 
 
In accordance with DTR 3.1.2R and section 793 of the Companies Act 2006, the 
Company announces that the following transactions took place in London over the 
Shares:- 
 
 
 
Director   Type of    Shares     Date    Shares   Price  Beneficial   Beneficial 
         Transaction  Vested   Vested &   Sold     sold   holding,  Holding as a % 
                                 Date              at:   following    of issued 
                                 sold                       sale    share capital 
 
T G Finn Vesting of  6,166,700 05.03.15 6,166,700   GBP    34,317,691     2.35% 
          2012 LTIP                               0.3921 
 
M S      Vesting of  3,425,941 05.03.15 3,425,941   GBP    7,135,869      0.49% 
Casha    2012 LTIP                                0.3921 
 
H C      Vesting of  1,712,973 05.03.15 1,712,973   GBP    2,535,988      0.17% 
Sykes    2012 LTIP                                0.3921 
 
T P      Vesting of  2,428,094 05.03.15 2,428,094   GBP    1,127,015      0.08% 
Holden   2012 LTIP                                0.3921 
 
 
 
HILARY C SYKES 
 
06 MARCH 2015 
 
 
Enquiries: 
 
Pendragon PLC                 Trevor Finn                  Tel: 01623 725114 
                              Tim Holden 
 
RLM Finsbury                  Gordon Simpson               Tel: 0207 2513801 
 
 
                                    -ENDS- 
 
 
 
 
 
 
 
END 
 

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