SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) NAME OF COMPANY
PENDRAGON PLC
2) NAME OF DIRECTOR
HILARY CLAIRE SYKES
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
HILARY CLAIRE SYKES
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
HILARY CLAIRE SYKES
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
MARKET TRANSACTIONS
7) Number of shares/amount of stock acquired
3,915 (THREE THOUSAND NINE HUNDRED AND FIFTEEN)
8) Percentage of issued Class (any treasury shares held by the company should
not be taken into account when calculating percentage)
0.00298
9) Number of shares/amount of stock disposed
N/A
10) Percentage of issued Class (any treasury shares held by the company should
not be taken into account when calculating percentage)
N/A
11) Class of security
ORDINARY
12) Price per share
#5.08
13) Date of transaction
08/08/2006
14) Date company informed
08/08/2006
15) Total holding following this notification
327,500 (THREE HUNDRED AND TWENTY SEVEN THOUSAND FIVE HUNDRED)
16) Total percentage holding of issued class following this notification (any
treasury shares held by the company should not be taken into account when
calculating percentage)
0.2496
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held
following this notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
N/A
25) Name and signature of authorised company official responsible for
making this notification
HILARY C SYKES, COMPANY SECRETARY
Date of Notification 08/08/2006