Pendragon PLC ("Pendragon" or the "Company")
                     Result of Extraordinary General Meeting


The board of Pendragon is pleased to announce that, at the Extraordinary General Meeting of the company 
held earlier today, the resolutions to approve the sale and leaseback by Pendragon of certain properties 
to PPH1 Limited and related transactions (the "Transaction"), the sub-division of Existing Ordinary 
Shares and the renewal of the authority to make market purchases (the "Share Split"), were duly passed 
and that the Transaction and Share Split have now been completed.

The last day of dealings in the Existing Ordinary Shares will be 22 December 2006 and the effective 
date for dealings to commence in the New Ordinary Shares will be 27 December 2006.

Enquiries:

Pendragon plc


Trevor Finn, Chief Executive                                        01625 725114


David Forsyth, Finance Director

General

The distribution of this announcement in certain jurisdictions may be restricted by law and therefore 
persons into whose possession this announcement comes should inform themselves about and observe any 
such restrictions. Any failure to comply with these restrictions may constitute a violation of the 
securities laws of any such jurisdiction.

The information contained herein is not for publication or distribution in or into the United, States 
of America, Canada, Australia or Japan. These materials are not an offer of securities for sale in the 
United, States of America, Canada, Australia or Japan. The securities referred to herein have not been 
and will nor be registered under the U.S. Securities Act of 1933 (the "Securities Act"), as amended, 
and may not be offered or sold in the United States absent registration under the Securities act or 
any available exemption from registration. No public offering of the securities referred to herein 
will be made in the United States.