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:	28 October 2016
Number of ordinary shares purchased (aggregated volume):	122,208
Highest price paid per share (pence):	30.00p
Lowest price paid per share (pence):	29.25p
Volume weighted average price paid per share (pence):	29.6561p

Following the purchase of these shares, the Company has 1,441,137,224 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,441,137,224 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

28 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3412	30	09:16:20	London Stock Exchange
3442	29.75	10:26:46	London Stock Exchange
2884	30	10:29:36	London Stock Exchange
3261	30	10:46:39	London Stock Exchange
333	29.75	11:47:25	London Stock Exchange
6606	30	12:02:08	London Stock Exchange
2956	30	12:05:10	London Stock Exchange
3322	30	13:01:13	London Stock Exchange
1076	30	13:39:40	London Stock Exchange
4898	30	13:39:41	London Stock Exchange
2955	30	13:43:50	London Stock Exchange
3302	29.75	14:32:45	London Stock Exchange
2888	29.75	14:32:45	London Stock Exchange
3746	29.75	14:32:53	London Stock Exchange
2220	29.75	14:33:00	London Stock Exchange
3013	29.5	14:38:12	London Stock Exchange
3708	29.5	14:38:12	London Stock Exchange
3607	29.25	14:38:24	London Stock Exchange
6140	29.25	14:38:30	London Stock Exchange
7670	29.5	14:40:17	London Stock Exchange
11806	29.5	14:40:17	London Stock Exchange
2830	29.5	14:43:16	London Stock Exchange
1027	29.5	14:43:47	London Stock Exchange
641	29.5	14:43:47	London Stock Exchange
2931	29.75	14:53:29	London Stock Exchange
3022	29.75	14:53:29	London Stock Exchange
2928	29.75	15:04:40	London Stock Exchange
2808	29.75	15:11:47	London Stock Exchange
212	29.75	15:26:59	London Stock Exchange
805	29.5	15:34:04	London Stock Exchange
2131	29.5	15:42:39	London Stock Exchange
628	29.25	15:44:38	London Stock Exchange
3039	29.25	15:44:38	London Stock Exchange
2000	29.25	15:44:38	London Stock Exchange
823	29.25	15:44:40	London Stock Exchange
2322	29.25	15:45:04	London Stock Exchange
844	29.25	15:45:04	London Stock Exchange
835	29.25	15:46:56	London Stock Exchange
3532	29.75	16:00:56	London Stock Exchange
3166	29.5	16:08:32	London Stock Exchange
2439	29.75	16:29:52	London Stock Exchange

-ENDS-