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:	17 January 2017
Number of ordinary shares purchased (aggregated volume):	61,119
Highest price paid per share (pence):	34.25p
Lowest price paid per share (pence):	34.00p
Volume weighted average price paid per share (pence):	34.0714p

Following the purchase of these shares, the Company has 1,435,632,851 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,632,851 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

17 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
972	34.25	09:00:48	London Stock Exchange
806	34.25	09:00:48	London Stock Exchange
1877	34.25	09:19:38	London Stock Exchange
3796	34.25	09:19:38	London Stock Exchange
1865	34.25	09:19:38	London Stock Exchange
2029	34.25	09:46:56	London Stock Exchange
1898	34.25	09:46:56	London Stock Exchange
2261	34.25	11:00:45	London Stock Exchange
1943	34.25	11:09:40	London Stock Exchange
8400	34	11:10:01	London Stock Exchange
1975	34	11:13:18	London Stock Exchange
2115	34	12:48:43	London Stock Exchange
6345	34	12:48:43	London Stock Exchange
303	34	13:06:44	London Stock Exchange
9	34	13:11:19	London Stock Exchange
1674	34	13:11:19	London Stock Exchange
2130	34	14:43:54	London Stock Exchange
2075	34	14:43:54	London Stock Exchange
298	34	14:43:58	London Stock Exchange
3079	34	14:45:41	London Stock Exchange
2169	34	14:46:30	London Stock Exchange
1904	34	14:57:51	London Stock Exchange
970	34	14:57:51	London Stock Exchange
1843	34	15:03:47	London Stock Exchange
2172	34	15:03:47	London Stock Exchange
4406	34	15:04:34	London Stock Exchange
655	34	16:08:03	London Stock Exchange
1150	34	16:29:11	London Stock Exchange

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