21 December 2012

Pendragon PLC ("the Company")

Additional Listing & Total Voting Rights

A listing application has been made today by the Company for 2,604,975 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. The
shares will be issued fully paid and will rank pari passu in all respects with
the existing issued ordinary shares of the Company. This figure represents
shares issued pursuant to the exercise of warrants on the 20 December 2012 that
were issued to the Company's lenders as part of the refinancing of bank
facilities in 2009.

Following the issue of 2,604,975 ordinary shares and their admission to
trading, the Company has 1,436,672,294 ordinary shares of 5 pence each in
issue, representing a total ordinary share capital of 71,833,614.70 The voting
rights attached to the ordinary shares are on the basis of one vote per share,
representing total voting rights of 1,436,672,294. There are no shares held in
treasury.

This figure (1,436,672,294) 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 FSA's Disclosure and Transparency
Rules.

HILARY C SYKES
COMPANY SECRETARY

21 DECEMBER 2012

Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114
Tim Holden

Finsbury Gordon Simpson Tel: 0207 1513801

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