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:	23 January 2017
Number of ordinary shares purchased (aggregated volume):	58,976
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.8834p

Following the purchase of these shares, the Company has 1,435,373,234 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,373,234 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

23 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
11940	35.25	09:31:06	London Stock Exchange
1941	35	09:31:18	London Stock Exchange
2070	34.75	09:34:17	London Stock Exchange
2006	34.5	10:07:30	London Stock Exchange
2213	34.5	10:21:44	London Stock Exchange
1641	34.5	10:23:26	London Stock Exchange
2186	34.5	10:27:19	London Stock Exchange
1912	34.75	10:49:25	London Stock Exchange
549	34.75	10:53:25	London Stock Exchange
425	34.75	10:53:26	London Stock Exchange
1345	34.75	10:53:33	London Stock Exchange
4638	34.75	10:53:33	London Stock Exchange
4670	35.25	12:02:01	London Stock Exchange
59	35.25	12:02:01	London Stock Exchange
504	35.25	12:02:01	London Stock Exchange
563	35.25	12:02:01	London Stock Exchange
2106	35	12:02:32	London Stock Exchange
1948	34.75	13:48:15	London Stock Exchange
4236	34.75	13:54:12	London Stock Exchange
1986	34.75	13:54:12	London Stock Exchange
1885	34.75	13:54:18	London Stock Exchange
540	34.75	14:05:24	London Stock Exchange
1308	34.75	14:05:30	London Stock Exchange
3924	34.75	16:13:02	London Stock Exchange
2381	34.75	16:15:16	London Stock Exchange

-ENDS-