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:	3 June 2016
Number of ordinary shares purchased:	59,419
Highest price paid per share (pence):	41.29p
Lowest price paid per share (pence):	40.84p
Volume weighted average price paid per share (pence):	41.005p

Following the purchase of these shares, the Company has 1,459,727,230 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,459,727,230 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.

HILARY C SYKES

COMPANY SECRETARY

3 JUNE 2016

-ENDS-