Pendragon PLC ("Pendragon")


Implementation of EU Transparency Directive (2004/109/EC)(the "Transparency Directive")

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, as at 22 December 2006, the 
issued share capital and voting rights of Pendragon are as follows:

Pendragon's issued share capital consists of 131,205,470 25 pence ordinary shares with voting rights 
attached (one vote per ordinary share). Therefore the total number of voting rights in Pendragon is 
131,205,470.

Following approval of Pendragon Shareholders at an Extraordinary General Meeting on 22 December 2006 
it was resolved that each of the ordinary shares of 25 pence each in the capital of Pendragon be 
sub-divided into five ordinary shares of 5 pence each, each having the rights and being subject to 
the restrictions set out in the articles of association of Pendragon. As a result, on the re-commencement 
of trading on the London Stock Exchange on the 27 December 2006, Pendragon's issued share capital will 
consist of 656,027,350 5 pence ordinary shares with voting rights attached (one vote per ordinary share).

The above total voting rights figure may be used by shareholders as the denominator for the calculations 
by which they will determine whether they are required to notify their interests in, or change to their 
interest in, Pendragon PLC under the FSA's Disclosure and Transparency rules.