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:	13 October 2016
Number of ordinary shares purchased (aggregated volume):	146,460
Highest price paid per share (pence):	28.50p
Lowest price paid per share (pence):	28.00p
Volume weighted average price paid per share (pence):	28.0443p

Following the purchase of these shares, the Company has 1,442,389,944 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,442,389,944 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

13 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4882	28.5	10:19:09	London Stock Exchange
91	28.5	10:19:15	London Stock Exchange
598	28.5	10:19:20	London Stock Exchange
1752	28.5	10:19:20	London Stock Exchange
2418	28.25	11:54:12	London Stock Exchange
8876	28.25	13:53:10	London Stock Exchange
2224	28	13:56:11	London Stock Exchange
2441	28	13:56:11	London Stock Exchange
2198	28	13:56:11	London Stock Exchange
2435	28	14:10:39	London Stock Exchange
17045	28	14:10:39	London Stock Exchange
2903	28	14:10:47	London Stock Exchange
10849	28	14:10:47	London Stock Exchange
1397	28	14:35:06	London Stock Exchange
1158	28	14:35:06	London Stock Exchange
1797	28	15:05:17	London Stock Exchange
770	28	15:05:17	London Stock Exchange
2211	28	15:09:46	London Stock Exchange
2311	28	15:21:15	London Stock Exchange
3765	28	15:21:15	London Stock Exchange
47	28	15:21:15	London Stock Exchange
4897	28	15:21:15	London Stock Exchange
4466	28	15:28:33	London Stock Exchange
20040	28	16:02:40	London Stock Exchange
15030	28	16:02:40	London Stock Exchange
2760	28	16:03:48	London Stock Exchange
2372	28	16:03:48	London Stock Exchange
2672	28	16:03:48	London Stock Exchange
8280	28	16:03:48	London Stock Exchange
1752	28	16:05:56	London Stock Exchange
518	28	16:05:56	London Stock Exchange
1747	28	16:23:15	London Stock Exchange
2855	28	16:23:15	London Stock Exchange
6903	28	16:23:15	London Stock Exchange

-ENDS-