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:	5 August 2016
Number of ordinary shares purchased (aggregated volume):	275,940
Highest price paid per share (pence):	33.44p
Lowest price paid per share (pence):	32.86p
Volume weighted average price paid per share (pence):	32.9639p

Following the purchase of these shares, the Company has 1,451,152,647 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1, 451,152,647 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

5 AUGUST 2016

                                                                Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3880	32.9	09:15:35	London Stock Exchange
4696	32.9	09:24:18	London Stock Exchange
169	32.9	09:24:18	London Stock Exchange
4375	32.9	09:28:46	London Stock Exchange
4232	32.9	09:36:16	London Stock Exchange
171	32.9	09:36:16	London Stock Exchange
4480	32.9	09:45:15	London Stock Exchange
3913	32.9	09:54:07	London Stock Exchange
4405	32.9	10:01:12	London Stock Exchange
3873	32.9	10:08:10	London Stock Exchange
4296	32.9	10:16:03	London Stock Exchange
3890	32.89	10:24:18	London Stock Exchange
3911	32.89	10:32:40	London Stock Exchange
1579	32.86	11:32:12	London Stock Exchange
3311	32.86	11:32:12	London Stock Exchange
1732	32.86	11:32:13	London Stock Exchange
3262	32.86	11:32:15	London Stock Exchange
3262	32.86	11:32:16	London Stock Exchange
4639	32.9	11:34:31	London Stock Exchange
4364	32.9	11:38:58	London Stock Exchange
639	32.9	11:45:10	London Stock Exchange
4155	32.9	11:45:10	London Stock Exchange
4794	32.9	11:45:10	London Stock Exchange
3926	32.9	11:47:51	London Stock Exchange
3910	32.9	11:55:51	London Stock Exchange
4523	32.9	12:08:25	London Stock Exchange
4787	32.9	12:20:04	London Stock Exchange
4161	32.9	12:28:29	London Stock Exchange
551	32.9	12:38:15	London Stock Exchange
3776	32.9	12:38:15	London Stock Exchange
4179	32.9	12:48:00	London Stock Exchange
4020	32.9	12:56:32	London Stock Exchange
2494	32.9	13:05:48	London Stock Exchange
1831	32.9	13:05:48	London Stock Exchange
3878	32.9	13:13:03	London Stock Exchange
4315	32.9	13:23:41	London Stock Exchange
4021	32.9	13:31:03	London Stock Exchange
227	32.9	13:39:57	London Stock Exchange
2098	33	13:50:53	London Stock Exchange
1086	33	13:50:53	London Stock Exchange
929	33.09	13:57:33	London Stock Exchange
1162	33.09	13:57:33	London Stock Exchange
797	33.27	13:59:39	London Stock Exchange
4001	33.27	13:59:59	London Stock Exchange
4110	33.21	14:08:57	London Stock Exchange
949	32.97	14:11:01	London Stock Exchange
1663	32.97	14:11:01	London Stock Exchange
2225	33	14:11:01	London Stock Exchange
3419	32.9	14:32:43	London Stock Exchange
5359	32.9	14:32:43	London Stock Exchange
1091	32.9	14:36:44	London Stock Exchange
3815	32.9	14:36:44	London Stock Exchange
3967	32.9	14:39:34	London Stock Exchange
4351	32.9	14:55:27	London Stock Exchange
4821	32.9	15:01:54	London Stock Exchange
1015	32.9	15:07:42	London Stock Exchange
706	32.9	15:07:42	London Stock Exchange
2185	32.9	15:07:42	London Stock Exchange
3871	32.9	15:10:05	London Stock Exchange
4429	32.9	15:12:29	London Stock Exchange
4111	32.9	15:14:37	London Stock Exchange
4468	32.9	15:18:20	London Stock Exchange
4475	32.9	15:24:04	London Stock Exchange
2234	32.9	15:27:56	London Stock Exchange
1805	32.9	15:27:56	London Stock Exchange
4180	32.9	15:32:34	London Stock Exchange
3876	32.9	15:35:00	London Stock Exchange
4030	33.44	15:52:26	London Stock Exchange
4384	33.44	15:52:26	London Stock Exchange
876	33.33	15:53:13	London Stock Exchange
4766	33.33	15:53:13	London Stock Exchange
3869	33.33	15:53:13	London Stock Exchange
3276	33.33	15:53:13	London Stock Exchange
3142	33.33	15:53:13	London Stock Exchange
4009	32.9	15:57:15	London Stock Exchange
4804	32.9	16:00:38	London Stock Exchange
427	32.9	16:06:47	London Stock Exchange
4127	32.9	16:06:47	London Stock Exchange
442	32.89	16:09:34	London Stock Exchange
707	32.89	16:09:34	London Stock Exchange
2887	32.89	16:09:34	London Stock Exchange
3972	32.9	16:19:36	London Stock Exchange
4115	32.9	16:22:55	London Stock Exchange
4703	32.9	16:24:54	London Stock Exchange
5163	33.18	16:29:09	London Stock Exchange
4416	33.19	16:29:39	London Stock Exchange

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