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:	4 November 2016
Number of ordinary shares purchased (aggregated volume):	68,760
Highest price paid per share (pence):	31.75p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.3906p

Following the purchase of these shares, the Company has 1,440,612,242 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,612,242 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

4 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2427	31	16:11:19	London Stock Exchange
6047	31.25	16:29:10	London Stock Exchange
2661	31.25	16:29:10	London Stock Exchange
1373	31.25	16:29:10	London Stock Exchange
207	31.25	16:29:00	London Stock Exchange
433	31.25	16:28:52	London Stock Exchange
3757	31.25	16:28:52	London Stock Exchange
8702	31.25	16:28:52	London Stock Exchange
1613	31.25	16:26:45	London Stock Exchange
329	31.25	16:26:13	London Stock Exchange
2398	31.25	14:52:41	London Stock Exchange
476	31.25	14:52:39	London Stock Exchange
4876	31.5	14:07:38	London Stock Exchange
5170	31.5	13:48:27	London Stock Exchange
2545	31.5	13:48:27	London Stock Exchange
2442	31.5	13:48:01	London Stock Exchange
7635	31.5	13:48:01	London Stock Exchange
4560	31.5	13:35:11	London Stock Exchange
5680	31.5	11:02:29	London Stock Exchange
2664	31.5	10:42:36	London Stock Exchange
2765	31.75	12:02:09	London Stock Exchange

-ENDS-