Pinewood Technologies Group PLCLSE: PINE

PDMR Notifications

· Issued by Pinewood Technologies Group PLC

On 6ix: 6ix.com/news/pdmr-notifications-1

06 February 2024

Pendragon PLC ("the Company")

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

4,918,524

d)

Aggregated Information

Price(s)

Volume(s)

n/a

4,918,524

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.3190

2,311,707

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

£737,434.53

2,311,707

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Finance Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

5,148,232

d)

Aggregated Information

Price(s)

Volume(s)

n/a

5,148,232

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Mark Willis

2

Reason for notification

a)

Position/Status

Chief Finance Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Lithia UK Holding Limited

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£ 0.3635

7,755,049

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

2,818,960.31

7,755,049

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

8,942,771

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

n/a

8,942,771

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting of awards

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.3190

4,203,103

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

£1,340,789.86

4,203,103

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

9,360,425

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

n/a

9,360,425

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Lithia UK Holding Limited

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.3635

14,100,093

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

£5,125,383.81

14,100,093

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

156,091

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

n/a

156,091

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Pendragon Employee Benefit Trust to cover taxes arising on vesting

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.3190

73,363

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

£23,402.80

73,363

e)

Date of transaction

30 October 2023

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Vesting of conditional share awards under the Pendragon plc Long Term Incentive Plan and issue of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

n/a

393,916

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

n/a

393,916

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pendragon PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £0.05 each

ISIN: GB00B1JQBT10

b)

Nature of transaction

Sale of shares to Lithia UK Holding Limited

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.3635

476,644

d)

Aggregated Information

Aggregate Price

Aggregate

Volume

£173,260.09

476,644

e)

Date of transaction

31 January 2024

f)

Place of transaction

London Stock Exchange (XLON)

OLIVER MANN

COMPANY SECRETARY

06 February 2024

Enquiries:                            Headland                                             Henry Wallers                    Tel: 0203 805 4822

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