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:	13 September 2016
Number of ordinary shares purchased (aggregated volume):	124,142
Highest price paid per share (pence):	32.72p
Lowest price paid per share (pence):	31.52p
Volume weighted average price paid per share (pence):	32.0465p

Following the purchase of these shares, the Company has 1,446,061,920 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has 1,446,061,920 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

13 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2148	32.55	10:00:10	London Stock Exchange
1727	32.71	10:23:20	London Stock Exchange
4902	32.72	10:45:44	London Stock Exchange
415	32.7	10:51:13	London Stock Exchange
185	32.7	10:56:41	London Stock Exchange
4065	32.7	11:03:04	London Stock Exchange
4514	32.56	11:17:30	London Stock Exchange
4187	32.64	11:32:25	London Stock Exchange
463	32.64	11:38:27	London Stock Exchange
4350	32.5	11:46:50	London Stock Exchange
251	32.5	11:51:37	London Stock Exchange
1058	32.27	12:32:02	London Stock Exchange
2972	32.27	12:35:37	London Stock Exchange
3977	32.13	13:00:24	London Stock Exchange
4206	32.12	13:06:05	London Stock Exchange
210	32.12	13:07:20	London Stock Exchange
423	31.93	13:41:51	London Stock Exchange
1025	31.93	13:42:16	London Stock Exchange
2236	31.93	13:42:17	London Stock Exchange
3866	31.93	13:42:17	London Stock Exchange
1814	31.93	13:42:17	London Stock Exchange
696	31.93	13:42:19	London Stock Exchange
2182	31.78	13:48:13	London Stock Exchange
2344	31.79	13:48:13	London Stock Exchange
1495	31.55	14:09:33	London Stock Exchange
1653	31.77	14:20:49	London Stock Exchange
3227	31.86	14:26:16	London Stock Exchange
1627	31.89	14:29:28	London Stock Exchange
856	32.04	14:39:49	London Stock Exchange
156	31.96	14:41:09	London Stock Exchange
3878	31.96	14:41:09	London Stock Exchange
2147	31.96	14:41:21	London Stock Exchange
5702	31.96	14:41:34	London Stock Exchange
4809	31.96	14:41:34	London Stock Exchange
1731	31.96	14:41:34	London Stock Exchange
4826	31.9	14:44:04	London Stock Exchange
562	31.87	14:48:17	London Stock Exchange
4359	31.87	14:48:17	London Stock Exchange
557	31.81	14:59:21	London Stock Exchange
698	31.84	15:05:07	London Stock Exchange
1934	31.84	15:06:41	London Stock Exchange
128	31.84	15:07:46	London Stock Exchange
1931	31.84	15:07:46	London Stock Exchange
4874	31.85	15:11:01	London Stock Exchange
433	31.8	15:21:32	London Stock Exchange
1170	31.81	15:28:37	London Stock Exchange
3387	31.81	15:28:37	London Stock Exchange
395	31.81	15:29:18	London Stock Exchange
426	31.77	15:40:55	London Stock Exchange
4449	31.77	15:40:59	London Stock Exchange
4052	31.72	15:47:28	London Stock Exchange
4141	31.7	15:56:02	London Stock Exchange
4323	31.52	16:18:16	London Stock Exchange

-ENDS-