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:	6 January 2017
Number of ordinary shares purchased (aggregated volume):	128,569
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.50p
Volume weighted average price paid per share (pence):	31.5000p

Following the purchase of these shares, the Company has 1,436,354,932 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,436,354,932 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

6 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
5539	31.5	08:55:02	London Stock Exchange
1805	31.5	08:55:02	London Stock Exchange
4136	31.5	08:55:11	London Stock Exchange
5064	31.5	08:55:11	London Stock Exchange
1849	31.5	08:56:05	London Stock Exchange
1933	31.5	08:56:05	London Stock Exchange
4100	31.5	10:10:42	London Stock Exchange
4319	31.5	10:57:16	London Stock Exchange
1863	31.5	10:57:16	London Stock Exchange
314	31.5	10:57:16	London Stock Exchange
3958	31.5	13:05:33	London Stock Exchange
4312	31.5	13:05:33	London Stock Exchange
1910	31.5	15:06:13	London Stock Exchange
3913	31.5	15:06:13	London Stock Exchange
3790	31.5	15:06:13	London Stock Exchange
2002	31.5	15:06:13	London Stock Exchange
4594	31.5	15:38:36	London Stock Exchange
4653	31.5	15:38:36	London Stock Exchange
3790	31.5	15:38:36	London Stock Exchange
5732	31.5	15:38:40	London Stock Exchange
3541	31.5	15:38:40	London Stock Exchange
5165	31.5	15:38:40	London Stock Exchange
8266	31.5	15:38:40	London Stock Exchange
3858	31.5	15:38:40	London Stock Exchange
5582	31.5	15:38:40	London Stock Exchange
3831	31.5	15:38:46	London Stock Exchange
3403	31.5	15:38:46	London Stock Exchange
1663	31.5	15:38:46	London Stock Exchange
4010	31.5	15:38:46	London Stock Exchange
2817	31.5	15:38:46	London Stock Exchange
233	31.5	15:42:15	London Stock Exchange
4032	31.5	15:58:59	London Stock Exchange
4270	31.5	15:58:59	London Stock Exchange
4290	31.5	16:20:54	London Stock Exchange
4032	31.5	16:20:54	London Stock Exchange

-ENDS-