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:	12 October 2016
Number of ordinary shares purchased (aggregated volume):	103,915
Highest price paid per share (pence):	28.75p
Lowest price paid per share (pence):	28.00p
Volume weighted average price paid per share (pence):	28.3596p

Following the purchase of these shares, the Company has 1,442,536,404 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,442,536,404 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.

HILARY C SYKES

COMPANY SECRETARY

12 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1550	28.75	09:09:33	London Stock Exchange
2197	28.75	09:09:33	London Stock Exchange
4183	28.5	09:22:42	London Stock Exchange
4062	28.5	09:36:20	London Stock Exchange
2541	28.5	09:42:59	London Stock Exchange
562	28.5	09:42:59	London Stock Exchange
896	28.5	09:42:59	London Stock Exchange
3398	28.25	10:50:18	London Stock Exchange
3398	28.25	10:50:18	London Stock Exchange
545	28.25	11:58:11	London Stock Exchange
1124	28.25	11:58:11	London Stock Exchange
1090	28.25	11:58:11	London Stock Exchange
533	28.25	11:58:11	London Stock Exchange
36	28.25	11:58:17	London Stock Exchange
3068	28.5	12:02:19	London Stock Exchange
719	28.5	12:02:19	London Stock Exchange
2541	28.5	12:53:59	London Stock Exchange
1221	28.5	12:53:59	London Stock Exchange
2956	28.5	12:54:43	London Stock Exchange
486	28.5	12:55:08	London Stock Exchange
3002	28.5	12:59:08	London Stock Exchange
1168	28.5	12:59:12	London Stock Exchange
4143	28.5	14:02:49	London Stock Exchange
3599	28.5	14:09:25	London Stock Exchange
1885	28.5	14:17:24	London Stock Exchange
4045	28.5	14:17:24	London Stock Exchange
1682	28.5	14:17:31	London Stock Exchange
3344	28.5	14:17:38	London Stock Exchange
3760	28.25	14:35:10	London Stock Exchange
3821	28.25	15:04:48	London Stock Exchange
3752	28.25	15:20:10	London Stock Exchange
3439	28.25	15:26:01	London Stock Exchange
1085	28	16:02:59	London Stock Exchange
3918	28	16:02:59	London Stock Exchange
4131	28	16:13:08	London Stock Exchange
2526	28	16:13:08	London Stock Exchange
3396	28.25	16:21:58	London Stock Exchange
2856	28.5	16:26:34	London Stock Exchange
754	28.5	16:26:34	London Stock Exchange
443	28.25	16:29:28	London Stock Exchange
3859	28.25	16:29:32	London Stock Exchange
6201	28.25	16:29:32	London Stock Exchange

-ENDS-