06 February 2024
Pendragon PLC ("the Company")
The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | Mark Willis | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Financial Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 30 October 2023 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | Mark Willis | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Financial Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 30 October 2023 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | Mark Willis | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Finance Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 31 January 2024 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | Mark Willis | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Finance Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Sale of shares to Lithia UK Holding Limited | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 31 January 2024 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | William Berman | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Executive Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 30 October 2023 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | William Berman | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Executive Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 30 October 2023 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | William Berman | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Executive Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 31 January 2024 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | William Berman | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Executive Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Sale of shares to Lithia UK Holding Limited | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 31 January 2024 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||||
| a) | Name | Oliver Mann | |||||||
| 2 | Reason for notification | ||||||||
| a) | Position/Status | Chief Financial Officer | |||||||
| b) | Initial notification/amendment | Initial notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Pendragon PLC | |||||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||||
| b) | Nature of transaction | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated Information |
| |||||||
| e) | Date of transaction | 30 October 2023 | |||||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | Oliver Mann | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Financial Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 30 October 2023 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||||
| a) | Name | Oliver Mann | |||||||
| 2 | Reason for notification | ||||||||
| a) | Position/Status | Chief Financial Officer | |||||||
| b) | Initial notification/amendment | Initial notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Pendragon PLC | |||||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||||
| b) | Nature of transaction | Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares
| |||||||
| c) | Price(s) and volume(s) |
| |||||||
| d) | Aggregated Information |
| |||||||
| e) | Date of transaction | 31 January 2024 | |||||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||||
| 1 | Details of the person discharging managerial responsibilities/persons closely associated | ||||||
| a) | Name | Oliver Mann | |||||
| 2 | Reason for notification | ||||||
| a) | Position/Status | Chief Financial Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Pendragon PLC | |||||
| b) | LEI | 213800VRSPZFOGMMIS18 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument and identification code | Ordinary Shares of £0.05 each ISIN: GB00B1JQBT10 | |||||
| b) | Nature of transaction | Sale of shares to Lithia UK Holding Limited | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated Information |
| |||||
| e) | Date of transaction | 31 January 2024 | |||||
| f) | Place of transaction | London Stock Exchange (XLON) | |||||
OLIVER MANN
COMPANY SECRETARY
06 February 2024
Enquiries: Headland Henry Wallers Tel: 0203 805 4822
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