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:	16 March 2017
Number of ordinary shares purchased (aggregated volume):	49,290
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.8750p

Following the purchase of these shares, the Company has 1,432,070,177 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,432,070,177 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

16 MARCH 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
102	34.5	11:39:58	London Stock Exchange
2340	34.5	11:26:00	London Stock Exchange
2316	34.5	11:14:31	London Stock Exchange
2453	34.75	16:15:22	London Stock Exchange
2331	34.75	16:15:22	London Stock Exchange
4906	34.75	16:15:22	London Stock Exchange
5446	34.75	16:15:22	London Stock Exchange
1354	35	16:29:21	London Stock Exchange
9000	35	16:29:21	London Stock Exchange
618	35	16:29:21	London Stock Exchange
988	35	16:15:52	London Stock Exchange
9000	35	16:15:52	London Stock Exchange
2000	35	16:15:52	London Stock Exchange
3576	35	16:15:52	London Stock Exchange
2860	35	16:12:23	London Stock Exchange

-ENDS-