Transaction in Own Shares

Pendragon PLC: Transaction in Own Shares

Pendragon PLC (the “Company”) announces that it has purchased for cancellation (through Jefferies International Limited) the following number of its ordinary shares of 5p each on the London Stock Exchange.

Date of purchase:	14 July 2016
Number of ordinary shares purchased (aggregated volume):	124,178
Highest price paid per share (pence):	33.19p
Lowest price paid per share (pence):	32.71p
Volume weighted average price paid per share (pence):	32.9579p

Following the purchase of these shares, the Company has 1,454,080,469 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,454,080,469 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

The schedule below contains detailed information about the purchases made by Jefferies on behalf of the Company as part of the buyback programme.

HILARY C SYKES

COMPANY SECRETARY

14 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1614	33.13	13:57:22	London Stock Exchange
294	33.13	13:57:22	London Stock Exchange
2348	33.13	13:57:22	London Stock Exchange
259	33.13	13:57:22	London Stock Exchange
4424	33.12	14:16:38	London Stock Exchange
385	33.12	14:16:38	London Stock Exchange
4671	33.08	14:23:57	London Stock Exchange
265	33.09	14:28:29	London Stock Exchange
1119	33.19	14:38:30	London Stock Exchange
2758	33.19	14:47:18	London Stock Exchange
596	33.19	14:50:48	London Stock Exchange
2197	33.19	14:50:50	London Stock Exchange
700	33.19	14:50:56	London Stock Exchange
700	33.19	14:51:24	London Stock Exchange
276	33.19	14:51:29	London Stock Exchange
4000	33.11	14:57:30	London Stock Exchange
4142	33.11	14:57:30	London Stock Exchange
1400	33.04	15:04:54	London Stock Exchange
1141	33.04	15:04:54	London Stock Exchange
1349	33.04	15:04:54	London Stock Exchange
750	33.04	15:04:54	London Stock Exchange
2023	33.01	15:07:02	London Stock Exchange
3228	33.01	15:07:02	London Stock Exchange
1805	33.01	15:07:31	London Stock Exchange
1383	33.01	15:07:31	London Stock Exchange
1392	33.01	15:11:34	London Stock Exchange
386	33.01	15:12:01	London Stock Exchange
700	33.01	15:13:03	London Stock Exchange
1496	33.01	15:14:03	London Stock Exchange
181	33.01	15:18:00	London Stock Exchange
1764	33.01	15:18:00	London Stock Exchange
4580	33.01	15:18:00	London Stock Exchange
1323	33.01	15:18:00	London Stock Exchange
729	33.01	15:18:16	London Stock Exchange
1172	33.01	15:20:45	London Stock Exchange
488	32.91	15:21:46	London Stock Exchange
3970	32.91	15:23:31	London Stock Exchange
4256	32.85	15:27:39	London Stock Exchange
2595	32.85	15:28:17	London Stock Exchange
198	32.85	15:34:24	London Stock Exchange
1372	32.85	15:34:47	London Stock Exchange
884	32.89	15:40:43	London Stock Exchange
1818	32.89	15:40:43	London Stock Exchange
858	32.89	15:40:43	London Stock Exchange
2618	32.89	15:40:43	London Stock Exchange
2042	32.89	15:40:43	London Stock Exchange
990	32.84	15:54:19	London Stock Exchange
936	32.84	15:54:48	London Stock Exchange
669	32.84	15:57:04	London Stock Exchange
2287	32.84	15:57:04	London Stock Exchange
3694	32.84	15:57:46	London Stock Exchange
3524	32.84	15:59:41	London Stock Exchange
664	32.84	15:59:41	London Stock Exchange
2817	32.82	16:02:26	London Stock Exchange
524	32.82	16:03:56	London Stock Exchange
323	32.82	16:03:56	London Stock Exchange
165	32.82	16:05:35	London Stock Exchange
1956	32.71	16:14:20	London Stock Exchange
982	32.75	16:17:03	London Stock Exchange
3407	32.75	16:17:03	London Stock Exchange
785	32.79	16:19:39	London Stock Exchange
1728	32.79	16:21:11	London Stock Exchange
334	32.79	16:21:11	London Stock Exchange
3363	32.79	16:24:09	London Stock Exchange
553	32.79	16:24:09	London Stock Exchange
450	32.79	16:24:09	London Stock Exchange
1650	32.79	16:25:08	London Stock Exchange
332	32.79	16:25:11	London Stock Exchange
1315	32.79	16:26:11	London Stock Exchange
711	32.79	16:27:09	London Stock Exchange
1164	32.79	16:27:49	London Stock Exchange
2586	32.79	16:27:49	London Stock Exchange
515	32.79	16:28:49	London Stock Exchange
3151	33.07	16:29:56	London Stock Exchange
3954	33.08	16:29:56	London Stock Exchange

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