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:	18 January 2017
Number of ordinary shares purchased (aggregated volume):	104,439
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.7408p

Following the purchase of these shares, the Company has 1,435,528,412 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,528,412 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

18 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2356	34.5	08:55:43	London Stock Exchange
3166	34.5	09:08:53	London Stock Exchange
650	34.5	09:08:54	London Stock Exchange
1177	34.75	09:09:19	London Stock Exchange
352	34.75	09:09:25	London Stock Exchange
4448	34.75	09:09:25	London Stock Exchange
890	34.75	09:09:32	London Stock Exchange
1872	34.75	09:09:32	London Stock Exchange
1509	34.75	09:10:21	London Stock Exchange
4132	34.75	09:10:23	London Stock Exchange
719	34.75	09:12:41	London Stock Exchange
1849	34.75	09:12:42	London Stock Exchange
2708	34.75	09:18:18	London Stock Exchange
1892	34.75	10:10:26	London Stock Exchange
141	34.75	10:10:26	London Stock Exchange
1995	34.5	10:12:15	London Stock Exchange
4076	34.5	10:12:15	London Stock Exchange
10285	34.5	10:12:21	London Stock Exchange
266	34.5	13:07:54	London Stock Exchange
3280	34.5	13:07:54	London Stock Exchange
238	34.5	13:07:54	London Stock Exchange
800	34.5	13:07:54	London Stock Exchange
1241	34.5	13:07:54	London Stock Exchange
1549	34.5	13:07:54	London Stock Exchange
4107	34.75	13:11:28	London Stock Exchange
333	34.75	13:11:28	London Stock Exchange
571	34.75	13:11:46	London Stock Exchange
2123	34.75	13:11:46	London Stock Exchange
106	34.75	13:11:46	London Stock Exchange
1702	34.75	13:12:11	London Stock Exchange
631	35	13:22:12	London Stock Exchange
3945	35	13:22:19	London Stock Exchange
2105	35	13:51:52	London Stock Exchange
2208	35	13:51:52	London Stock Exchange
2403	34.75	14:05:20	London Stock Exchange
1070	34.75	14:06:04	London Stock Exchange
943	34.75	14:06:19	London Stock Exchange
2018	34.75	14:06:26	London Stock Exchange
134	34.75	14:06:44	London Stock Exchange
825	34.75	14:07:42	London Stock Exchange
1478	34.75	14:07:47	London Stock Exchange
1171	34.75	14:32:50	London Stock Exchange
842	34.75	14:36:18	London Stock Exchange
1504	34.75	14:39:09	London Stock Exchange
2143	35	14:39:43	London Stock Exchange
2236	35	15:45:23	London Stock Exchange
2013	35	15:48:06	London Stock Exchange
1932	35	15:48:13	London Stock Exchange
1433	35	15:48:47	London Stock Exchange
111	35	15:48:47	London Stock Exchange
1133	35	15:49:21	London Stock Exchange
611	35	15:49:21	London Stock Exchange
957	35	15:49:29	London Stock Exchange
1920	34.75	15:51:42	London Stock Exchange
952	34.75	15:51:42	London Stock Exchange
291	34.75	15:51:49	London Stock Exchange
2439	35	15:53:35	London Stock Exchange
1900	35	16:21:59	London Stock Exchange
281	35	16:22:04	London Stock Exchange
2277	34.75	16:22:29	London Stock Exchange

-ENDS-