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:	18 November 2016
Number of ordinary shares purchased (aggregated volume):	71,844
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.0356p

Following the purchase of these shares, the Company has 1,439,766,175 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,766,175 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

18 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
958	31	10:40:19	London Stock Exchange
340	31	10:49:43	London Stock Exchange
957	31	10:49:43	London Stock Exchange
1613	31	10:53:05	London Stock Exchange
1681	31	11:38:22	London Stock Exchange
374	31	11:44:20	London Stock Exchange
1297	31	11:44:26	London Stock Exchange
324	31	11:44:29	London Stock Exchange
2191	31	11:44:29	London Stock Exchange
1043	31	11:50:47	London Stock Exchange
1419	31	11:50:47	London Stock Exchange
527	31	11:50:47	London Stock Exchange
888	31	11:50:47	London Stock Exchange
1754	31.25	12:05:55	London Stock Exchange
499	31	12:08:33	London Stock Exchange
212	31	12:08:33	London Stock Exchange
1731	31	14:16:05	London Stock Exchange
2827	31	14:16:05	London Stock Exchange
2248	31	14:17:56	London Stock Exchange
1290	31	14:17:56	London Stock Exchange
418	31	14:18:16	London Stock Exchange
3098	31.25	14:18:16	London Stock Exchange
5367	31.25	14:18:16	London Stock Exchange
1499	31	14:18:16	London Stock Exchange
2115	31	14:18:52	London Stock Exchange
1744	31	14:45:16	London Stock Exchange
3488	31	14:45:16	London Stock Exchange
4015	31	15:49:42	London Stock Exchange
8723	31	15:49:42	London Stock Exchange
1430	31	15:49:47	London Stock Exchange
1501	31	15:49:47	London Stock Exchange
1334	31	15:49:47	London Stock Exchange
759	31	15:49:47	London Stock Exchange
1992	31	15:49:49	London Stock Exchange
224	31	15:52:52	London Stock Exchange
1677	31	15:52:52	London Stock Exchange
238	31	15:54:07	London Stock Exchange
1596	31	16:05:00	London Stock Exchange
179	31	16:07:31	London Stock Exchange
1606	31	16:12:01	London Stock Exchange
279	31	16:16:16	London Stock Exchange
1231	31	16:17:01	London Stock Exchange
618	31	16:19:47	London Stock Exchange
955	31	16:20:02	London Stock Exchange
182	31	16:27:36	London Stock Exchange
1058	31	16:27:36	London Stock Exchange
345	31	16:27:36	London Stock Exchange

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