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:	1 February 2017
Number of ordinary shares purchased (aggregated volume):	73,085
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	35.00p
Volume weighted average price paid per share (pence):	35.1840p

Following the purchase of these shares, the Company has 1,434,847,891 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,847,891 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.

RICHARD MALONEY

COMPANY SECRETARY

1 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
409	35.5	14:18:30	London Stock Exchange
2470	35.5	14:18:36	London Stock Exchange
5520	35.5	14:18:54	London Stock Exchange
3426	35.5	14:19:11	London Stock Exchange
2343	35.5	14:19:11	London Stock Exchange
231	35.5	14:19:11	London Stock Exchange
2751	35.5	14:19:19	London Stock Exchange
2893	35.5	14:35:30	London Stock Exchange
2883	35.25	14:24:33	London Stock Exchange
4826	35.25	14:24:34	London Stock Exchange
660	35.25	14:24:42	London Stock Exchange
2587	35.25	14:24:42	London Stock Exchange
2743	35.25	14:24:42	London Stock Exchange
2752	35	11:52:10	London Stock Exchange
2791	35	13:04:23	London Stock Exchange
2922	35	14:40:05	London Stock Exchange
4698	35	14:44:55	London Stock Exchange
2349	35	14:44:55	London Stock Exchange
2797	35	14:56:34	London Stock Exchange
2485	35	15:27:33	London Stock Exchange
374	35	15:58:22	London Stock Exchange
2265	35	15:58:24	London Stock Exchange
2704	35	16:08:33	London Stock Exchange
2803	35	16:08:39	London Stock Exchange
2339	35	16:12:48	London Stock Exchange
5702	35	16:21:06	London Stock Exchange
2362	35	16:28:08	London Stock Exchange

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