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 September 2016
Number of ordinary shares purchased (aggregated volume):	88,044
Highest price paid per share (pence):	33.33p
Lowest price paid per share (pence):	32.60p
Volume weighted average price paid per share (pence):	33.0350p

Following the purchase of these shares, the Company has 1,446,186,062 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has 1,446,186,062 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 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4665	32.75	10:01:22	London Stock Exchange
4745	32.69	10:01:59	London Stock Exchange
2399	32.6	10:04:37	London Stock Exchange
441	32.6	10:08:11	London Stock Exchange
376	32.6	10:16:11	London Stock Exchange
438	32.6	10:23:11	London Stock Exchange
381	32.6	10:32:11	London Stock Exchange
390	32.6	10:39:11	London Stock Exchange
299	32.6	10:47:11	London Stock Exchange
680	32.73	12:02:36	London Stock Exchange
4243	32.75	12:02:36	London Stock Exchange
3876	32.8	12:17:30	London Stock Exchange
3869	32.84	12:24:27	London Stock Exchange
4121	32.95	13:11:48	London Stock Exchange
476	32.91	13:28:09	London Stock Exchange
2230	32.91	13:45:59	London Stock Exchange
1919	32.91	13:46:40	London Stock Exchange
1449	32.91	14:17:39	London Stock Exchange
1247	32.91	14:20:40	London Stock Exchange
1500	32.87	14:54:03	London Stock Exchange
1579	32.99	14:59:48	London Stock Exchange
1263	32.99	14:59:48	London Stock Exchange
1428	32.99	14:59:48	London Stock Exchange
200	32.99	14:59:48	London Stock Exchange
1452	33.13	15:27:39	London Stock Exchange
1913	33.13	15:27:39	London Stock Exchange
2208	33.2	15:30:21	London Stock Exchange
1864	33.25	15:33:01	London Stock Exchange
4445	33.28	15:39:43	London Stock Exchange
1535	33.27	15:44:20	London Stock Exchange
2834	33.27	15:44:20	London Stock Exchange
19	33.24	15:59:27	London Stock Exchange
1602	33.31	16:05:27	London Stock Exchange
2512	33.31	16:05:30	London Stock Exchange
3832	33.32	16:06:35	London Stock Exchange
386	33.12	16:10:38	London Stock Exchange
768	33.12	16:11:00	London Stock Exchange
1000	33.12	16:11:14	London Stock Exchange
900	33.12	16:11:58	London Stock Exchange
796	33.12	16:12:40	London Stock Exchange
2617	33.11	16:17:34	London Stock Exchange
4233	33.33	16:28:24	London Stock Exchange
682	33.31	16:29:09	London Stock Exchange
8232	33.33	16:29:56	London Stock Exchange

-ENDS-