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:	26 January 2017
Number of ordinary shares purchased (aggregated volume):	111,155
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	34.9908p

Following the purchase of these shares, the Company has 1,435,064,502 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,064,502 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

26 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3896	34.75	08:40:36	London Stock Exchange
3896	34.75	08:40:38	London Stock Exchange
3912	35	08:53:14	London Stock Exchange
3945	34.75	09:04:21	London Stock Exchange
3975	34.75	09:44:01	London Stock Exchange
4010	34.75	10:29:48	London Stock Exchange
2085	35	10:50:50	London Stock Exchange
898	35	10:50:50	London Stock Exchange
770	35	10:50:50	London Stock Exchange
4010	35.25	10:56:10	London Stock Exchange
4655	35.25	10:56:10	London Stock Exchange
2702	35.25	11:10:57	London Stock Exchange
1316	35.25	11:15:00	London Stock Exchange
3937	35.25	11:15:02	London Stock Exchange
78	35.25	11:15:14	London Stock Exchange
1980	35.25	11:15:45	London Stock Exchange
2052	35.25	11:16:36	London Stock Exchange
3775	35	11:26:14	London Stock Exchange
3939	35.25	11:52:53	London Stock Exchange
1627	35	11:53:28	London Stock Exchange
519	35	11:53:28	London Stock Exchange
1858	35	11:53:34	London Stock Exchange
1087	35	13:53:02	London Stock Exchange
1756	35	13:53:02	London Stock Exchange
1606	35	13:53:02	London Stock Exchange
4580	35	13:54:06	London Stock Exchange
4353	35	13:54:06	London Stock Exchange
1416	35	15:21:56	London Stock Exchange
607	35	15:21:56	London Stock Exchange
1616	35	15:22:08	London Stock Exchange
2512	35	15:22:55	London Stock Exchange
4518	35	15:22:55	London Stock Exchange
13489	35	15:22:55	London Stock Exchange
4467	34.75	15:49:27	London Stock Exchange
4555	34.75	15:49:27	London Stock Exchange
4758	35	16:29:52	London Stock Exchange

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