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:	19 September 2016
Number of ordinary shares purchased (aggregated volume):	63,600
Highest price paid per share (pence):	32.25p
Lowest price paid per share (pence):	32.00p
Volume weighted average price paid per share (pence):	32.2296p

Following the purchase of these shares, the Company has 1,444,982,285 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has 1,444,982,285 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

19 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1758	32	12:05:07	London Stock Exchange
17	32	12:05:07	London Stock Exchange
251	32	12:05:07	London Stock Exchange
3000	32	12:05:07	London Stock Exchange
165	32	12:05:07	London Stock Exchange
4141	32.25	13:08:08	London Stock Exchange
5000	32.25	13:21:37	London Stock Exchange
1306	32.25	14:17:09	London Stock Exchange
1625	32.25	14:18:09	London Stock Exchange
1306	32.25	14:23:34	London Stock Exchange
2001	32.25	14:59:27	London Stock Exchange
4237	32.25	15:03:04	London Stock Exchange
2641	32.25	15:03:04	London Stock Exchange
1537	32.25	15:06:07	London Stock Exchange
3123	32.25	15:06:07	London Stock Exchange
526	32.25	15:51:05	London Stock Exchange
2570	32.25	16:00:45	London Stock Exchange
1553	32.25	16:04:49	London Stock Exchange
1436	32.25	16:04:49	London Stock Exchange
2457	32.25	16:04:49	London Stock Exchange
434	32.25	16:07:38	London Stock Exchange
779	32.25	16:07:38	London Stock Exchange
3726	32.25	16:07:38	London Stock Exchange
314	32.25	16:16:24	London Stock Exchange
1077	32.25	16:16:24	London Stock Exchange
2448	32.25	16:16:24	London Stock Exchange
925	32.25	16:18:04	London Stock Exchange
765	32.25	16:25:58	London Stock Exchange
2425	32.25	16:25:58	London Stock Exchange
183	32.25	16:25:58	London Stock Exchange
983	32.25	16:27:27	London Stock Exchange
2721	32.25	16:27:42	London Stock Exchange
1520	32.25	16:27:42	London Stock Exchange
661	32.25	16:28:38	London Stock Exchange
443	32.25	16:28:38	London Stock Exchange
3546	32.25	16:28:38	London Stock Exchange

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