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:	19 January 2017
Number of ordinary shares purchased (aggregated volume):	89,275
Highest price paid per share (pence):	34.75p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.5334p

Following the purchase of these shares, the Company has 1,435,439,137 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,439,137 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

19 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1562	34.75	09:58:13	London Stock Exchange
1965	34.75	09:58:18	London Stock Exchange
1603	34.5	10:29:51	London Stock Exchange
1591	34.5	11:01:17	London Stock Exchange
1223	34.5	12:06:20	London Stock Exchange
652	34.5	12:06:20	London Stock Exchange
4238	34.5	12:06:20	London Stock Exchange
1522	34.5	12:06:20	London Stock Exchange
1287	34.5	12:06:27	London Stock Exchange
982	34.5	12:06:27	London Stock Exchange
1793	34.5	12:06:27	London Stock Exchange
1188	34.5	12:07:24	London Stock Exchange
1806	34.5	12:07:24	London Stock Exchange
694	34.5	12:12:15	London Stock Exchange
1956	34.5	12:12:15	London Stock Exchange
587	34.5	12:12:15	London Stock Exchange
911	34.5	12:15:34	London Stock Exchange
1796	34.75	13:21:02	London Stock Exchange
1310	34.75	13:32:52	London Stock Exchange
218	34.75	13:32:52	London Stock Exchange
1693	34.75	13:47:19	London Stock Exchange
3386	34.75	13:47:19	London Stock Exchange
1808	34.5	14:38:30	London Stock Exchange
4682	34.5	14:40:23	London Stock Exchange
1611	34.5	14:56:26	London Stock Exchange
1714	34.5	14:56:26	London Stock Exchange
4008	34.5	14:56:26	London Stock Exchange
1246	34.5	14:56:26	London Stock Exchange
492	34.5	14:56:26	London Stock Exchange
3532	34.5	14:56:35	London Stock Exchange
1766	34.5	14:56:37	London Stock Exchange
1797	34.5	14:59:07	London Stock Exchange
583	34.5	14:59:10	London Stock Exchange
2807	34.5	14:59:13	London Stock Exchange
1520	34.5	14:59:50	London Stock Exchange
1578	34.5	15:24:36	London Stock Exchange
3734	34.5	15:24:45	London Stock Exchange
1614	34.5	15:37:33	London Stock Exchange
1899	34.5	15:39:25	London Stock Exchange
1648	34.5	16:09:12	London Stock Exchange
3802	34.5	16:09:12	London Stock Exchange
1009	34.5	16:09:22	London Stock Exchange
2784	34.5	16:09:23	London Stock Exchange
3082	34.5	16:20:09	London Stock Exchange
27	34.5	16:20:09	London Stock Exchange
1910	34.5	16:23:45	London Stock Exchange
1541	34.5	16:29:40	London Stock Exchange
3118	34.5	16:29:40	London Stock Exchange

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