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:	20 July 2016
Number of ordinary shares purchased (aggregated volume):	212,976
Highest price paid per share (pence):	34.86p
Lowest price paid per share (pence):	33.69p
Volume weighted average price paid per share (pence):	34.314p

Following the purchase of these shares, the Company has 1,453,494,451 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,453,494,451 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

20 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4020	34.13	09:04:20	London Stock Exchange
4447	34.14	09:33:39	London Stock Exchange
4339	34.01	10:00:59	London Stock Exchange
2082	33.99	10:04:14	London Stock Exchange
1537	33.99	10:04:47	London Stock Exchange
737	33.99	10:07:47	London Stock Exchange
2197	33.95	10:33:30	London Stock Exchange
2155	33.95	10:33:46	London Stock Exchange
1095	33.78	10:49:46	London Stock Exchange
3208	33.78	10:55:51	London Stock Exchange
3744	33.72	11:01:10	London Stock Exchange
3355	33.81	11:12:44	London Stock Exchange
4328	33.81	11:32:48	London Stock Exchange
4309	33.75	11:50:27	London Stock Exchange
317	33.69	11:57:44	London Stock Exchange
3785	33.77	12:13:01	London Stock Exchange
2197	34.18	12:28:44	London Stock Exchange
2526	34.19	12:28:44	London Stock Exchange
2390	34.19	12:37:11	London Stock Exchange
4151	34.25	12:47:56	London Stock Exchange
460	34.5	12:54:59	London Stock Exchange
3728	34.5	12:54:59	London Stock Exchange
1829	34.55	13:00:20	London Stock Exchange
356	34.55	13:00:20	London Stock Exchange
149	34.86	13:02:16	London Stock Exchange
4241	34.86	13:02:43	London Stock Exchange
3259	34.86	13:02:43	London Stock Exchange
978	34.86	13:26:30	London Stock Exchange
3952	34.5	13:28:18	London Stock Exchange
3852	34.49	13:29:03	London Stock Exchange
260	34.39	13:32:38	London Stock Exchange
3885	34.66	13:40:38	London Stock Exchange
3662	34.4	13:41:41	London Stock Exchange
4013	34.4	13:48:02	London Stock Exchange
500	34.34	13:51:14	London Stock Exchange
3781	34.3	13:51:26	London Stock Exchange
1545	34.29	13:51:29	London Stock Exchange
2280	34.29	13:51:31	London Stock Exchange
3994	34.25	14:07:20	London Stock Exchange
3994	34.25	14:07:25	London Stock Exchange
4301	34.2	14:26:06	London Stock Exchange
4158	34.2	14:26:06	London Stock Exchange
3865	34.3	14:52:08	London Stock Exchange
369	34.34	14:55:22	London Stock Exchange
3244	34.34	15:01:20	London Stock Exchange
3015	34.34	15:01:20	London Stock Exchange
1525	34.34	15:01:20	London Stock Exchange
1278	34.61	15:22:47	London Stock Exchange
4317	34.77	15:24:16	London Stock Exchange
3170	34.77	15:24:16	London Stock Exchange
1147	34.77	15:24:16	London Stock Exchange
3615	34.78	15:26:03	London Stock Exchange
3615	34.78	15:26:03	London Stock Exchange
2906	34.66	15:28:21	London Stock Exchange
544	34.73	15:30:17	London Stock Exchange
376	34.73	15:30:17	London Stock Exchange
263	34.73	15:30:17	London Stock Exchange
2818	34.73	15:30:23	London Stock Exchange
4665	34.62	15:31:08	London Stock Exchange
1088	34.71	15:34:12	London Stock Exchange
406	34.71	15:34:12	London Stock Exchange
2197	34.71	15:34:12	London Stock Exchange
628	34.71	15:34:12	London Stock Exchange
68	34.71	15:34:15	London Stock Exchange
4183	34.49	15:36:56	London Stock Exchange
4381	34.52	15:38:57	London Stock Exchange
3696	34.37	15:43:31	London Stock Exchange
4727	34.27	15:45:18	London Stock Exchange
645	34.2	15:52:34	London Stock Exchange
4084	34.26	15:55:14	London Stock Exchange
3072	34.21	15:58:02	London Stock Exchange
878	34.21	15:58:02	London Stock Exchange
526	34.21	15:58:03	London Stock Exchange
2122	34.34	16:08:49	London Stock Exchange
1058	34.34	16:08:49	London Stock Exchange
895	34.34	16:08:50	London Stock Exchange
2735	34.31	16:12:48	London Stock Exchange
1126	34.31	16:12:48	London Stock Exchange
4359	34.27	16:14:07	London Stock Exchange
3682	34.21	16:26:05	London Stock Exchange
100	34.13	16:27:20	London Stock Exchange
911	34.13	16:28:28	London Stock Exchange
3285	34.13	16:28:28	London Stock Exchange
347	34.13	16:28:28	London Stock Exchange
1306	34.13	16:28:36	London Stock Exchange
3273	34.13	16:28:36	London Stock Exchange
370	34.13	16:28:36	London Stock Exchange

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