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:	10 February 2017
Number of ordinary shares purchased (aggregated volume):	80,298
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	35.00p
Volume weighted average price paid per share (pence):	35.2097p

Following the purchase of these shares, the Company has 1,434,539,719 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,539,719 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

10 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
51	35	14:06:37	London Stock Exchange
10580	35	14:06:37	London Stock Exchange
2309	35	13:29:51	London Stock Exchange
387	35	13:29:49	London Stock Exchange
5392	35	13:29:49	London Stock Exchange
515	35	11:48:36	London Stock Exchange
3205	35	11:48:36	London Stock Exchange
3231	35	09:54:53	London Stock Exchange
12369	35.25	16:29:35	London Stock Exchange
3235	35.25	16:29:24	London Stock Exchange
2876	35.25	16:22:48	London Stock Exchange
3156	35.25	15:22:24	London Stock Exchange
2549	35.25	15:22:19	London Stock Exchange
212	35.25	15:21:56	London Stock Exchange
470	35.25	15:21:55	London Stock Exchange
7813	35.25	15:21:55	London Stock Exchange
1752	35.25	15:21:48	London Stock Exchange
783	35.25	15:21:48	London Stock Exchange
2433	35.25	15:21:48	London Stock Exchange
1464	35.25	15:21:48	London Stock Exchange
62	35.25	09:25:58	London Stock Exchange
2714	35.25	09:09:53	London Stock Exchange
12740	35.5	15:41:40	London Stock Exchange

-ENDS-