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 April 2017
Number of ordinary shares purchased (aggregated volume):	33,515
Highest price paid per share (pence):	34.2500p
Lowest price paid per share (pence):	34.0000p
Volume weighted average price paid per share (pence):	34.0005p

Following the purchase of these shares, the Company has 1,430,720,833 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,430,720,833 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

13 APRIL 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3000	34	13:47:17	London Stock Exchange
3280	34	13:47:17	London Stock Exchange
5052	34	13:47:26	London Stock Exchange
2648	34	13:47:26	London Stock Exchange
1218	34	13:49:14	London Stock Exchange
2538	34	13:49:22	London Stock Exchange
1203	34	13:49:22	London Stock Exchange
1205	34	13:51:53	London Stock Exchange
1423	34	13:54:48	London Stock Exchange
821	34	13:58:14	London Stock Exchange
329	34	13:58:15	London Stock Exchange
35	34	15:30:00	London Stock Exchange
531	34	15:44:50	London Stock Exchange
318	34	15:44:50	London Stock Exchange
813	34	15:58:50	London Stock Exchange
131	34	16:11:30	London Stock Exchange
566	34	16:12:38	London Stock Exchange
494	34	16:12:38	London Stock Exchange
566	34	16:12:38	London Stock Exchange
72	34.25	16:21:07	London Stock Exchange
2690	34	16:23:33	London Stock Exchange
1280	34	16:23:33	London Stock Exchange
2174	34	16:23:40	London Stock Exchange
1128	34	16:25:40	London Stock Exchange

-ENDS-