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 January 2017
Number of ordinary shares purchased (aggregated volume):	221,409
Highest price paid per share (pence):	31.75p
Lowest price paid per share (pence):	31.50p
Volume weighted average price paid per share (pence):	31.5354p

Following the purchase of these shares, the Company has 1,436,483,501 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,436,483,501 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.

RICHARD MALONEY

COMPANY SECRETARY

5 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3514	31.5	08:56:12	London Stock Exchange
3714	31.5	09:20:51	London Stock Exchange
3709	31.5	09:35:56	London Stock Exchange
3716	31.5	09:54:08	London Stock Exchange
3711	31.5	10:25:39	London Stock Exchange
1067	31.5	11:02:18	London Stock Exchange
320	31.5	11:02:18	London Stock Exchange
3025	31.5	11:02:18	London Stock Exchange
3836	31.5	11:11:32	London Stock Exchange
3515	31.5	11:14:39	London Stock Exchange
1188	31.5	11:27:54	London Stock Exchange
3135	31.5	11:27:54	London Stock Exchange
4276	31.5	11:32:29	London Stock Exchange
3604	31.5	11:45:21	London Stock Exchange
3570	31.5	11:48:52	London Stock Exchange
3642	31.5	11:58:03	London Stock Exchange
4151	31.5	12:02:26	London Stock Exchange
17893	31.5	12:11:49	London Stock Exchange
785	31.5	12:11:50	London Stock Exchange
4187	31.5	12:11:50	London Stock Exchange
11776	31.5	12:11:58	London Stock Exchange
3042	31.5	12:12:13	London Stock Exchange
4512	31.75	12:51:46	London Stock Exchange
3586	31.75	12:53:00	London Stock Exchange
3589	31.75	13:02:24	London Stock Exchange
3704	31.75	13:12:06	London Stock Exchange
3824	31.5	13:52:21	London Stock Exchange
3954	31.5	13:52:21	London Stock Exchange
3533	31.5	13:52:21	London Stock Exchange
3839	31.5	13:52:21	London Stock Exchange
805	31.5	13:52:28	London Stock Exchange
4028	31.5	13:52:28	London Stock Exchange
4028	31.5	13:52:28	London Stock Exchange
3223	31.5	13:52:28	London Stock Exchange
4230	31.5	13:54:33	London Stock Exchange
3844	31.5	13:59:18	London Stock Exchange
3648	31.5	14:06:24	London Stock Exchange
3879	31.5	14:27:03	London Stock Exchange
4151	31.5	14:29:11	London Stock Exchange
3955	31.5	14:35:30	London Stock Exchange
3586	31.5	14:41:27	London Stock Exchange
3670	31.5	14:46:46	London Stock Exchange
3668	31.5	14:51:53	London Stock Exchange
3529	31.5	14:58:38	London Stock Exchange
3943	31.5	15:00:56	London Stock Exchange
3677	31.5	15:03:36	London Stock Exchange
3429	31.5	15:39:16	London Stock Exchange
754	31.5	15:39:23	London Stock Exchange
4170	31.75	15:49:45	London Stock Exchange
228	31.75	15:49:45	London Stock Exchange
161	31.5	15:51:37	London Stock Exchange
3601	31.5	15:51:37	London Stock Exchange
3528	31.5	15:51:37	London Stock Exchange
3537	31.5	16:19:46	London Stock Exchange
3619	31.5	16:19:46	London Stock Exchange
3598	31.5	16:19:46	London Stock Exchange
3436	31.5	16:19:46	London Stock Exchange
276	31.75	16:27:28	London Stock Exchange
7664	31.75	16:27:28	London Stock Exchange
3627	31.75	16:28:54	London Stock Exchange

-ENDS-