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:	11 August 2016
Number of ordinary shares purchased (aggregated volume):	161,000
Highest price paid per share (pence):	33.00p
Lowest price paid per share (pence):	32.53p
Volume weighted average price paid per share (pence):	32.8631p

Following the purchase of these shares, the Company has 1,450,400,078 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,450,400,078 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

11 AUGUST 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
735	32.94	09:15:40	London Stock Exchange
4088	33	09:17:11	London Stock Exchange
3625	33	09:18:34	London Stock Exchange
739	33	09:21:42	London Stock Exchange
2615	33	09:21:42	London Stock Exchange
924	32.79	09:30:52	London Stock Exchange
4583	32.83	09:34:53	London Stock Exchange
4340	32.83	09:37:25	London Stock Exchange
1613	32.94	10:06:00	London Stock Exchange
950	32.94	10:06:00	London Stock Exchange
1814	32.94	10:06:00	London Stock Exchange
4371	32.89	10:16:52	London Stock Exchange
4439	32.89	10:16:52	London Stock Exchange
911	32.88	10:30:52	London Stock Exchange
4288	32.9	10:49:26	London Stock Exchange
1607	32.9	11:01:04	London Stock Exchange
1110	32.9	11:11:27	London Stock Exchange
1056	32.91	11:12:23	London Stock Exchange
1000	32.91	11:21:21	London Stock Exchange
815	32.91	11:26:54	London Stock Exchange
2868	32.95	11:54:09	London Stock Exchange
3256	32.95	11:54:09	London Stock Exchange
1383	32.95	11:54:10	London Stock Exchange
3256	32.95	11:54:10	London Stock Exchange
3256	32.95	11:54:10	London Stock Exchange
2592	32.9	11:57:07	London Stock Exchange
2157	32.9	11:57:07	London Stock Exchange
1072	32.96	12:35:51	London Stock Exchange
4	32.96	12:35:51	London Stock Exchange
70	32.96	12:35:51	London Stock Exchange
222	32.96	12:35:51	London Stock Exchange
3603	32.96	12:35:57	London Stock Exchange
183	32.88	12:43:09	London Stock Exchange
4484	32.93	12:45:20	London Stock Exchange
4732	32.91	12:46:36	London Stock Exchange
57	32.84	13:21:48	London Stock Exchange
56	32.84	13:21:48	London Stock Exchange
1900	32.84	13:21:48	London Stock Exchange
1649	32.84	13:44:34	London Stock Exchange
534	32.84	13:48:14	London Stock Exchange
3953	32.86	13:49:27	London Stock Exchange
2000	32.81	13:52:53	London Stock Exchange
568	32.81	13:57:43	London Stock Exchange
53	32.81	13:57:43	London Stock Exchange
1968	32.81	14:02:06	London Stock Exchange
2201	32.7	14:17:51	London Stock Exchange
1044	32.7	14:17:51	London Stock Exchange
736	32.7	14:17:51	London Stock Exchange
781	32.91	14:51:21	London Stock Exchange
468	32.92	14:52:08	London Stock Exchange
100	32.92	14:52:34	London Stock Exchange
4048	32.92	14:54:00	London Stock Exchange
3749	32.92	14:54:00	London Stock Exchange
60	32.79	15:01:21	London Stock Exchange
4748	32.79	15:01:25	London Stock Exchange
1925	32.72	15:08:21	London Stock Exchange
200	32.8	15:27:31	London Stock Exchange
200	32.8	15:27:58	London Stock Exchange
4576	32.8	15:29:30	London Stock Exchange
1200	32.8	15:31:32	London Stock Exchange
472	32.8	15:31:32	London Stock Exchange
886	32.8	15:31:32	London Stock Exchange
1470	32.8	15:37:02	London Stock Exchange
3932	32.53	15:46:57	London Stock Exchange
538	32.67	15:56:39	London Stock Exchange
1643	32.67	15:56:39	London Stock Exchange
1718	32.67	15:56:39	London Stock Exchange
397	32.67	15:56:39	London Stock Exchange
1608	32.92	16:04:39	London Stock Exchange
960	32.92	16:04:39	London Stock Exchange
997	32.92	16:04:39	London Stock Exchange
1046	32.92	16:04:39	London Stock Exchange
4707	32.84	16:05:56	London Stock Exchange
3335	32.81	16:09:41	London Stock Exchange
3335	32.81	16:09:41	London Stock Exchange
3334	32.81	16:09:41	London Stock Exchange
1599	32.8	16:11:39	London Stock Exchange
2760	32.8	16:11:39	London Stock Exchange
1415	32.85	16:26:02	London Stock Exchange
2707	32.85	16:26:02	London Stock Exchange
4279	32.85	16:29:54	London Stock Exchange
327	32.85	16:29:54	London Stock Exchange

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