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 January 2017
Number of ordinary shares purchased (aggregated volume):	31,523
Highest price paid per share (pence):	34.00p
Lowest price paid per share (pence):	33.50p
Volume weighted average price paid per share (pence):	33.8259p

Following the purchase of these shares, the Company has 1,435,693,970 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,693,970 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 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2538	34	10:18:30	London Stock Exchange
837	34	10:18:30	London Stock Exchange
1818	34	10:24:28	London Stock Exchange
1639	34	10:58:03	London Stock Exchange
3802	34	12:24:37	London Stock Exchange
1901	34	12:24:37	London Stock Exchange
2171	33.5	12:27:33	London Stock Exchange
1946	33.5	12:27:33	London Stock Exchange
1399	33.5	12:27:57	London Stock Exchange
498	33.5	12:27:57	London Stock Exchange
3734	33.5	12:30:28	London Stock Exchange
576	33.5	12:31:17	London Stock Exchange
654	33.5	12:31:17	London Stock Exchange
2104	34	12:33:18	London Stock Exchange
101	34	12:33:19	London Stock Exchange
429	34	12:33:19	London Stock Exchange
1430	34	12:33:19	London Stock Exchange
287	34	12:47:17	London Stock Exchange
933	34	12:47:17	London Stock Exchange
652	34	12:47:32	London Stock Exchange
2074	34	14:16:10	London Stock Exchange

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