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:	05 September 2016
Number of ordinary shares purchased (aggregated volume):	257,494
Highest price paid per share (pence):	33.60p
Lowest price paid per share (pence):	33.32p
Volume weighted average price paid per share (pence):	33.4925p

Following the purchase of these shares, the Company has 1,446,859,069 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has 1,446,859,069 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

05 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
500	33.32	13:31:40	London Stock Exchange
500	33.32	13:30:43	London Stock Exchange
70	33.35	16:09:49	London Stock Exchange
2710	33.35	16:08:36	London Stock Exchange
1200	33.35	16:07:28	London Stock Exchange
3942	33.36	15:59:09	London Stock Exchange
983	33.36	15:52:06	London Stock Exchange
3460	33.36	15:52:06	London Stock Exchange
2919	33.37	15:33:17	London Stock Exchange
1000	33.37	15:33:17	London Stock Exchange
858	33.39	16:18:20	London Stock Exchange
1840	33.4	15:01:59	London Stock Exchange
1957	33.4	14:58:59	London Stock Exchange
355	33.42	16:29:55	London Stock Exchange
800	33.42	16:29:43	London Stock Exchange
147	33.42	16:29:37	London Stock Exchange
4535	33.45	14:44:16	London Stock Exchange
4365	33.45	14:42:41	London Stock Exchange
4534	33.46	12:30:05	London Stock Exchange
287	33.49	14:21:26	London Stock Exchange
3813	33.49	13:45:19	London Stock Exchange
684	33.49	13:39:47	London Stock Exchange
3546	33.49	13:39:47	London Stock Exchange
72	33.49	11:04:39	London Stock Exchange
1086	33.49	10:59:59	London Stock Exchange
4053	33.49	10:46:43	London Stock Exchange
683	33.49	10:46:19	London Stock Exchange
286	33.49	10:44:31	London Stock Exchange
72	33.49	10:16:15	London Stock Exchange
2225	33.49	10:13:39	London Stock Exchange
644	33.49	10:03:05	London Stock Exchange
1927	33.49	09:23:39	London Stock Exchange
2113	33.49	09:13:28	London Stock Exchange
3912	33.5	14:34:26	London Stock Exchange
4456	33.5	14:31:56	London Stock Exchange
4562	33.5	14:29:46	London Stock Exchange
40833	33.5	14:27:30	London Stock Exchange
39272	33.5	14:27:27	London Stock Exchange
4804	33.5	14:27:27	London Stock Exchange
5024	33.5	14:27:27	London Stock Exchange
744	33.5	14:27:01	London Stock Exchange
4731	33.5	14:26:24	London Stock Exchange
4452	33.5	12:18:54	London Stock Exchange
4381	33.5	11:17:47	London Stock Exchange
4115	33.5	11:03:29	London Stock Exchange
4654	33.5	10:20:03	London Stock Exchange
4110	33.5	10:18:11	London Stock Exchange
3844	33.5	10:01:20	London Stock Exchange
3943	33.5	09:58:35	London Stock Exchange
3849	33.5	09:54:44	London Stock Exchange
1128	33.5	09:52:29	London Stock Exchange
4003	33.5	09:47:22	London Stock Exchange
4824	33.5	09:47:04	London Stock Exchange
4668	33.5	09:34:00	London Stock Exchange
4109	33.5	09:31:50	London Stock Exchange
234	33.5	09:31:50	London Stock Exchange
12690	33.51	09:52:37	London Stock Exchange
5106	33.51	09:52:37	London Stock Exchange
3960	33.56	11:22:56	London Stock Exchange
4012	33.56	11:22:56	London Stock Exchange
1103	33.6	12:02:05	London Stock Exchange
3451	33.6	12:02:05	London Stock Exchange
4009	33.6	11:53:56	London Stock Exchange
4345	33.6	11:52:06	London Stock Exchange

-ENDS-