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:	12 August 2016
Number of ordinary shares purchased (aggregated volume):	162,716
Highest price paid per share (pence):	32.89p
Lowest price paid per share (pence):	32.31p
Volume weighted average price paid per share (pence):	32.5905p

Following the purchase of these shares, the Company has 1,450,237,362 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,450,237,362 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

12 AUGUST 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4908	32.81	09:22:26	London Stock Exchange
471	32.84	09:48:38	London Stock Exchange
4460	32.84	09:50:13	London Stock Exchange
1881	32.83	10:01:23	London Stock Exchange
3055	32.83	10:01:32	London Stock Exchange
908	32.67	10:12:28	London Stock Exchange
446	32.87	10:36:49	London Stock Exchange
3224	32.87	10:36:49	London Stock Exchange
3224	32.87	10:36:56	London Stock Exchange
1750	32.87	10:36:57	London Stock Exchange
2656	32.89	10:39:25	London Stock Exchange
1713	32.89	10:39:25	London Stock Exchange
100	32.82	10:44:34	London Stock Exchange
4103	32.82	10:45:22	London Stock Exchange
1930	32.85	10:54:18	London Stock Exchange
2961	32.85	10:56:33	London Stock Exchange
91	32.56	11:19:11	London Stock Exchange
1152	32.59	11:25:04	London Stock Exchange
1780	32.59	11:25:04	London Stock Exchange
64	32.59	11:25:04	London Stock Exchange
1265	32.59	11:25:04	London Stock Exchange
482	32.69	11:51:03	London Stock Exchange
3982	32.69	11:51:03	London Stock Exchange
412	32.69	11:53:30	London Stock Exchange
4756	32.67	12:47:28	London Stock Exchange
1751	32.53	13:35:30	London Stock Exchange
324	32.53	13:35:30	London Stock Exchange
700	32.53	13:35:30	London Stock Exchange
1652	32.53	13:35:30	London Stock Exchange
4395	32.61	13:46:09	London Stock Exchange
1825	32.58	13:46:42	London Stock Exchange
1885	32.61	13:49:50	London Stock Exchange
1849	32.61	13:53:50	London Stock Exchange
392	32.61	13:56:02	London Stock Exchange
1255	32.61	13:56:02	London Stock Exchange
2145	32.61	13:58:10	London Stock Exchange
1834	32.61	14:00:10	London Stock Exchange
514	32.61	14:03:12	London Stock Exchange
4540	32.58	14:09:02	London Stock Exchange
2026	32.53	14:14:02	London Stock Exchange
2035	32.53	14:14:02	London Stock Exchange
4584	32.5	14:23:16	London Stock Exchange
340	32.49	14:43:20	London Stock Exchange
1900	32.49	14:43:20	London Stock Exchange
1852	32.49	14:43:20	London Stock Exchange
5020	32.49	14:58:13	London Stock Exchange
2364	32.61	15:03:58	London Stock Exchange
1989	32.61	15:03:58	London Stock Exchange
1664	32.58	15:07:38	London Stock Exchange
2847	32.58	15:10:50	London Stock Exchange
4319	32.53	15:18:10	London Stock Exchange
428	32.5	15:26:28	London Stock Exchange
1637	32.5	15:26:28	London Stock Exchange
1977	32.52	15:39:10	London Stock Exchange
3053	32.52	15:42:10	London Stock Exchange
4015	32.59	15:46:14	London Stock Exchange
1035	32.58	15:52:36	London Stock Exchange
2004	32.58	15:52:36	London Stock Exchange
1250	32.58	15:52:40	London Stock Exchange
4215	32.35	15:56:41	London Stock Exchange
4918	32.43	16:00:54	London Stock Exchange
4429	32.48	16:12:54	London Stock Exchange
4181	32.43	16:16:58	London Stock Exchange
1	32.43	16:17:11	London Stock Exchange
1587	32.49	16:19:28	London Stock Exchange
2845	32.49	16:19:41	London Stock Exchange
1312	32.34	16:23:56	London Stock Exchange
1477	32.34	16:23:56	London Stock Exchange
220	32.34	16:23:56	London Stock Exchange
1509	32.34	16:23:56	London Stock Exchange
111	32.34	16:23:56	London Stock Exchange
3600	32.33	16:24:37	London Stock Exchange
4392	32.34	16:27:19	London Stock Exchange
72	32.31	16:28:58	London Stock Exchange
4673	32.31	16:29:01	London Stock Exchange

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