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:	27 September 2016
Number of ordinary shares purchased (aggregated volume):	118,234
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	31.0879p

Following the purchase of these shares, the Company has  1,443,958,755 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has  1,443,958,755 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

27 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4340	31.25	10:02:11	London Stock Exchange
3858	31.25	10:02:11	London Stock Exchange
1884	31.25	10:02:11	London Stock Exchange
1929	31.25	10:02:11	London Stock Exchange
8538	31.25	12:02:03	London Stock Exchange
9200	31.25	12:02:34	London Stock Exchange
547	31.25	12:02:58	London Stock Exchange
2003	31.25	12:02:58	London Stock Exchange
2116	31.25	12:02:58	London Stock Exchange
721	31.25	12:02:58	London Stock Exchange
1112	31.25	12:03:23	London Stock Exchange
3888	31.25	12:03:23	London Stock Exchange
1422	31.25	12:03:48	London Stock Exchange
905	31.25	12:03:48	London Stock Exchange
1071	31.25	12:04:06	London Stock Exchange
3768	31	16:29:53	London Stock Exchange
14308	31	10:01:35	London Stock Exchange
2524	31	10:02:30	London Stock Exchange
2032	31	10:02:30	London Stock Exchange
2042	31	10:04:20	London Stock Exchange
2101	31	10:07:45	London Stock Exchange
4046	31	10:08:33	London Stock Exchange
1737	31	10:13:10	London Stock Exchange
2170	31	10:15:48	London Stock Exchange
366	31	10:24:50	London Stock Exchange
1709	31	10:24:50	London Stock Exchange
10840	31	10:33:10	London Stock Exchange
3446	31	10:33:48	London Stock Exchange
3239	31	10:33:48	London Stock Exchange
1887	31	10:34:20	London Stock Exchange
2009	31	10:35:35	London Stock Exchange
2145	31	11:26:10	London Stock Exchange
1845	31	11:26:10	London Stock Exchange
1013	31	11:26:13	London Stock Exchange
1141	31	11:26:13	London Stock Exchange
2200	31	11:35:34	London Stock Exchange
925	31	13:53:48	London Stock Exchange
1299	31	13:53:48	London Stock Exchange
2055	31	15:32:07	London Stock Exchange
1744	31	16:16:41	London Stock Exchange
134	31	16:16:41	London Stock Exchange
1975	30.75	16:29:30	London Stock Exchange

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