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 August 2016
Number of ordinary shares purchased (aggregated volume):	111,864
Highest price paid per share (pence):	32.77p
Lowest price paid per share (pence):	32.35p
Volume weighted average price paid per share (pence):	32.5494p

Following the purchase of these shares, the Company has 1,449,573,149 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,449,573,149 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 AUGUST 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1954	32.35	10:33:06	London Stock Exchange
426	32.35	10:33:06	London Stock Exchange
4392	32.43	12:18:51	London Stock Exchange
1932	32.45	12:23:06	London Stock Exchange
459	32.45	12:24:23	London Stock Exchange
1280	32.45	12:24:23	London Stock Exchange
3212	32.45	12:31:43	London Stock Exchange
3543	32.45	12:31:43	London Stock Exchange
2000	32.45	12:31:47	London Stock Exchange
364	32.45	12:32:05	London Stock Exchange
77	32.45	12:51:55	London Stock Exchange
2700	32.45	12:51:55	London Stock Exchange
1246	32.45	12:52:13	London Stock Exchange
400	32.35	13:33:26	London Stock Exchange
700	32.35	13:34:04	London Stock Exchange
60	32.45	13:36:03	London Stock Exchange
1000	32.45	13:36:03	London Stock Exchange
273	32.45	13:36:13	London Stock Exchange
1000	32.45	13:36:13	London Stock Exchange
2659	32.45	13:36:16	London Stock Exchange
280	32.45	13:40:13	London Stock Exchange
500	32.45	13:40:13	London Stock Exchange
4245	32.45	13:42:27	London Stock Exchange
1064	32.47	13:57:17	London Stock Exchange
2767	32.47	13:57:17	London Stock Exchange
1159	32.47	13:57:17	London Stock Exchange
3671	32.48	14:28:15	London Stock Exchange
339	32.48	14:28:15	London Stock Exchange
166	32.48	14:38:03	London Stock Exchange
1797	32.48	14:38:03	London Stock Exchange
2050	32.48	14:44:43	London Stock Exchange
32	32.48	14:45:13	London Stock Exchange
4158	32.45	14:55:54	London Stock Exchange
4323	32.49	15:01:48	London Stock Exchange
5198	32.48	15:02:33	London Stock Exchange
3530	32.72	15:09:49	London Stock Exchange
697	32.72	15:09:51	London Stock Exchange
4106	32.77	15:31:38	London Stock Exchange
4000	32.72	15:32:03	London Stock Exchange
170	32.66	15:32:47	London Stock Exchange
309	32.66	15:32:49	London Stock Exchange
345	32.66	15:32:55	London Stock Exchange
1000	32.66	15:32:59	London Stock Exchange
2174	32.66	15:33:32	London Stock Exchange
4104	32.65	15:33:56	London Stock Exchange
4841	32.61	15:36:04	London Stock Exchange
4337	32.6	15:43:56	London Stock Exchange
786	32.6	15:49:33	London Stock Exchange
1752	32.6	15:51:41	London Stock Exchange
2315	32.6	15:53:02	London Stock Exchange
933	32.5	16:13:23	London Stock Exchange
1797	32.5	16:15:14	London Stock Exchange
1105	32.73	16:19:38	London Stock Exchange
3006	32.73	16:19:38	London Stock Exchange
4894	32.72	16:22:44	London Stock Exchange
475	32.67	16:29:59	London Stock Exchange
2789	32.67	16:29:59	London Stock Exchange
973	32.67	16:29:59	London Stock Exchange

-ENDS-