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:	12 January 2017
Number of ordinary shares purchased (aggregated volume):	173,468
Highest price paid per share (pence):	33.25p
Lowest price paid per share (pence):	32.00p
Volume weighted average price paid per share (pence):	32.8075p

Following the purchase of these shares, the Company has 1,435,775,437 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,775,437 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

12 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1647	32	10:49:57	London Stock Exchange
1547	32	10:49:57	London Stock Exchange
3466	32	11:07:24	London Stock Exchange
3370	32	11:38:04	London Stock Exchange
2978	32.25	11:43:08	London Stock Exchange
4092	32.25	11:43:08	London Stock Exchange
3104	32.25	12:09:41	London Stock Exchange
3691	32.25	12:13:37	London Stock Exchange
3069	32.5	13:51:01	London Stock Exchange
3072	32.5	14:16:52	London Stock Exchange
3691	32.25	14:39:40	London Stock Exchange
3662	32.5	14:42:03	London Stock Exchange
10707	32.5	14:42:29	London Stock Exchange
2948	32.75	14:50:50	London Stock Exchange
3569	32.5	14:54:14	London Stock Exchange
3237	32.5	14:54:14	London Stock Exchange
6480	32.5	14:54:52	London Stock Exchange
1043	32.5	15:07:31	London Stock Exchange
6153	32.5	15:10:43	London Stock Exchange
2924	33	15:12:19	London Stock Exchange
860	33.25	15:12:23	London Stock Exchange
872	33.25	15:12:23	London Stock Exchange
15860	33.25	15:12:25	London Stock Exchange
4612	33.25	15:12:27	London Stock Exchange
5954	33.25	15:12:32	London Stock Exchange
2965	33.25	15:12:40	London Stock Exchange
3337	33	15:15:30	London Stock Exchange
3280	33	15:15:30	London Stock Exchange
791	32.75	15:17:15	London Stock Exchange
3509	32.75	15:17:18	London Stock Exchange
2110	32.75	15:17:18	London Stock Exchange
3559	33	15:21:54	London Stock Exchange
2986	33	15:21:54	London Stock Exchange
3473	33	15:21:56	London Stock Exchange
68	33	15:21:56	London Stock Exchange
2902	33	15:22:39	London Stock Exchange
3479	33	15:34:31	London Stock Exchange
2901	33.25	15:39:54	London Stock Exchange
957	33.25	15:48:22	London Stock Exchange
1177	33.25	15:48:22	London Stock Exchange
668	33.25	15:48:22	London Stock Exchange
83	33.25	15:48:22	London Stock Exchange
1800	33.25	15:48:24	London Stock Exchange
1622	33.25	15:48:55	London Stock Exchange
3416	33.25	16:01:24	London Stock Exchange
3676	33	16:15:33	London Stock Exchange
3081	33	16:15:33	London Stock Exchange
2996	33	16:15:33	London Stock Exchange
3479	33	16:15:33	London Stock Exchange
2955	33	16:15:33	London Stock Exchange
2943	33.25	16:21:06	London Stock Exchange
3894	33.25	16:29:16	London Stock Exchange
2753	33	16:29:52	London Stock Exchange

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