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:	25 January 2017
Number of ordinary shares purchased (aggregated volume):	71,153
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	34.9182p

Following the purchase of these shares, the Company has 1,435,175,657 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,175,657 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

25 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1661	34.75	09:50:46	London Stock Exchange
3745	34.75	10:32:24	London Stock Exchange
1788	34.75	11:58:16	London Stock Exchange
2412	34.75	11:58:16	London Stock Exchange
838	34.75	11:58:40	London Stock Exchange
2711	34.75	13:15:14	London Stock Exchange
5042	35	13:25:21	London Stock Exchange
2401	34.75	13:39:07	London Stock Exchange
2296	34.75	14:06:00	London Stock Exchange
669	34.75	15:00:11	London Stock Exchange
1894	34.75	15:00:11	London Stock Exchange
2852	35	15:19:14	London Stock Exchange
2874	34.75	15:43:12	London Stock Exchange
4706	35	16:05:44	London Stock Exchange
13885	35	16:14:28	London Stock Exchange
2777	35	16:14:28	London Stock Exchange
5674	35	16:14:38	London Stock Exchange
5296	35	16:15:56	London Stock Exchange
2648	35	16:15:56	London Stock Exchange
2562	35	16:16:08	London Stock Exchange
2422	35	16:17:46	London Stock Exchange

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