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:	8 August 2016
Number of ordinary shares purchased (aggregated volume):	240,563
Highest price paid per share (pence):	33.58p
Lowest price paid per share (pence):	32.86p
Volume weighted average price paid per share (pence):	33.0769p

Following the purchase of these shares, the Company has 1,450,912,084 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1, 450,912,084 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

8 AUGUST 2016

Schedule of Purchases – Individual Transactions

	Number of shares purchased	Transaction price (pence per share)		Time of transaction			Trading venue
4230			33		09:28:02	London Stock Exchange
4719			33		09:29:54	London Stock Exchange
4598			33		09:37:45	London Stock Exchange
4689			33		09:46:00	London Stock Exchange
689			33		09:54:15	London Stock Exchange
1982			33		09:54:15	London Stock Exchange
2018			33		09:54:15	London Stock Exchange
3884			33		10:01:02	London Stock Exchange
3888			33		10:08:07	London Stock Exchange
4388			33		10:15:31	London Stock Exchange
3981			32.93		10:23:42	London Stock Exchange
543			32.9		10:55:48	London Stock Exchange
6			32.9		10:55:48	London Stock Exchange
1772			32.9		10:55:48	London Stock Exchange
2441			32.9		10:55:48	London Stock Exchange
4378			32.9		10:58:16	London Stock Exchange
3252			32.86		10:58:32	London Stock Exchange
1487			32.86		10:58:32	London Stock Exchange
2197			32.96		11:18:03	London Stock Exchange
2197			32.96		11:18:04	London Stock Exchange
4279			33		11:26:42	London Stock Exchange
4252			33		11:28:55	London Stock Exchange
4186			33		11:34:32	London Stock Exchange
3945			33		11:42:33	London Stock Exchange
4149			33		11:50:59	London Stock Exchange
4726			32.99		11:58:09	London Stock Exchange
1518			33		12:21:11	London Stock Exchange
1518			33		12:21:11	London Stock Exchange
3146			32.99		12:21:11	London Stock Exchange
3146			32.99		12:21:11	London Stock Exchange
4862			33		12:24:19	London Stock Exchange
375			33.07		13:32:02	London Stock Exchange
3853			33.07		13:32:05	London Stock Exchange
3922			32.88		13:40:49	London Stock Exchange
300			32.88		13:57:16	London Stock Exchange
3523			32.89		14:29:31	London Stock Exchange
4213			32.91		14:35:24	London Stock Exchange
4566			33		14:40:18	London Stock Exchange
1091			33		15:04:00	London Stock Exchange
1890			33		15:04:00	London Stock Exchange
1251			33		15:04:00	London Stock Exchange
4543			33		15:14:27	London Stock Exchange
4090			33		15:26:22	London Stock Exchange
4381			33		15:30:08	London Stock Exchange
290			33		15:30:08	London Stock Exchange
5005			33		15:33:25	London Stock Exchange
4385			33		15:36:18	London Stock Exchange
4810			33		15:48:59	London Stock Exchange
4331			32.99		15:51:23	London Stock Exchange
200			32.99		15:51:54	London Stock Exchange
2603			33.02		15:57:45	London Stock Exchange
672			33.02		15:57:51	London Stock Exchange
20000			33		15:59:01	London Stock Exchange
3913			33		15:59:01	London Stock Exchange
2811			32.99		15:59:01	London Stock Exchange
14289			33		16:01:26	London Stock Exchange
1691			33		16:08:21	London Stock Exchange
2			33.4		16:10:56	London Stock Exchange
4060			33.4		16:11:20	London Stock Exchange
7433			33.5		16:16:25	London Stock Exchange
3900			33.58		16:18:54	London Stock Exchange
51			33.58		16:23:30	London Stock Exchange
3852			33.58		16:23:30	London Stock Exchange
3951			33.58		16:24:02	London Stock Exchange
3649			33.58		16:24:02	London Stock Exchange
1176			33.58		16:24:02	London Stock Exchange
198			33.57		16:24:50	London Stock Exchange
656			33.57		16:24:50	London Stock Exchange
570			33.57		16:24:50	London Stock Exchange
2525			33.57		16:24:58	London Stock Exchange
4390			33.58		16:26:37	London Stock Exchange
4086			33.46		16:28:09	London Stock Exchange

 -ENDS-