NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
| 1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R;
(ii) a disclosure made in accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in accordance with section 793 of the Companies act (2006) |
|
PENDRAGON PLC |
|
DTR 3.1.2R |
| 3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
|
Melvyn John Egglenton |
|
Connected person - Wendy Egglenton |
| 5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
In respect of the person named in 4 above |
|
Ordinary Shares of 5 pence each |
| 7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
8 |
State the nature of the transaction |
|
Wendy Egglenton |
|
Market acquisition |
| 9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
|
60,000 |
|
0.00411% |
| 11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
|
N/A |
|
N/A |
| 13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
|
£0.3612 |
|
23 March 2016, London |
| 15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
|
315,252 (representing 0.0216% of issued share capital) |
|
24 March 2016, London |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 |
Date of grant |
18. |
Period during which or date on which it can be exercised |
|
N/A |
|
N/A |
| 19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
|
N/A |
|
N/A |
| 21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
|
N/A |
|
N/A |
| 23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
|
N/A |
|
Richard Maloney
Group Legal Advisor (Corporate)
01623 725 200 |
Name and signature of duly authorised officer of issuer responsible for making notification
Richard Maloney, Group Legal Advisor (Corporate): 01623 725 200
Date of notification: 24 March 2016 |