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:	14 November 2016
Number of ordinary shares purchased (aggregated volume):	119,766
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	31.0866p

Following the purchase of these shares, the Company has 1,440,202,302 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,202,302 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

14 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
9758	31	10:10:32	London Stock Exchange
725	30.75	10:32:24	London Stock Exchange
3110	30.75	10:43:37	London Stock Exchange
1091	30.75	11:41:24	London Stock Exchange
4054	30.75	12:19:10	London Stock Exchange
3862	30.75	12:39:17	London Stock Exchange
3810	30.75	13:55:39	London Stock Exchange
3836	30.75	14:07:47	London Stock Exchange
1316	31	14:14:20	London Stock Exchange
1208	31	14:14:20	London Stock Exchange
1284	31	14:14:20	London Stock Exchange
4428	31.25	14:55:18	London Stock Exchange
4061	31.5	14:55:52	London Stock Exchange
4225	31.5	14:55:52	London Stock Exchange
16244	31.5	14:55:52	London Stock Exchange
4081	31.25	14:58:05	London Stock Exchange
4205	31.25	14:58:05	London Stock Exchange
4081	31.25	14:58:05	London Stock Exchange
2192	31	14:58:38	London Stock Exchange
3970	31	14:58:38	London Stock Exchange
3869	31	14:58:38	London Stock Exchange
1933	31	15:08:07	London Stock Exchange
1677	31	15:08:07	London Stock Exchange
251	31	15:11:52	London Stock Exchange
1623	31	15:16:34	London Stock Exchange
4329	31	15:26:06	London Stock Exchange
4161	31	15:41:48	London Stock Exchange
4008	31	15:49:20	London Stock Exchange
4026	31	16:14:01	London Stock Exchange
4036	31	16:28:15	London Stock Exchange
591	31	16:28:36	London Stock Exchange
1146	31	16:28:36	London Stock Exchange
2711	31	16:28:36	London Stock Exchange
3864	30.75	16:29:25	London Stock Exchange

-ENDS-