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 February 2017
Number of ordinary shares purchased (aggregated volume):	116,000
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.1100p

Following the purchase of these shares, the Company has 1,434,423,719 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,423,719 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

13 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1664	34.75	15:08:08	London Stock Exchange
2029	34.75	15:07:52	London Stock Exchange
1915	34.75	14:31:51	London Stock Exchange
1122	34.75	14:31:50	London Stock Exchange
2708	34.75	14:31:38	London Stock Exchange
2040	34.75	14:29:28	London Stock Exchange
1943	34.75	10:20:16	London Stock Exchange
763	34.75	10:08:52	London Stock Exchange
2899	34.75	10:08:07	London Stock Exchange
1831	34.75	09:32:44	London Stock Exchange
1817	34.75	09:32:10	London Stock Exchange
2510	35	16:20:14	London Stock Exchange
5937	35	16:13:34	London Stock Exchange
355	35	16:13:34	London Stock Exchange
1515	35	15:56:56	London Stock Exchange
1677	35	15:56:56	London Stock Exchange
4126	35	15:56:56	London Stock Exchange
72	35	09:56:01	London Stock Exchange
2000	35	09:56:00	London Stock Exchange
8288	35	09:55:59	London Stock Exchange
1143	35.25	16:29:50	London Stock Exchange
1380	35.25	16:29:35	London Stock Exchange
725	35.25	16:29:11	London Stock Exchange
11402	35.25	16:29:11	London Stock Exchange
1813	35.25	16:29:11	London Stock Exchange
10525	35.25	16:29:11	London Stock Exchange
11467	35.25	16:28:58	London Stock Exchange
1758	35.25	16:14:49	London Stock Exchange
1885	35.25	16:14:49	London Stock Exchange
18110	35.25	16:14:45	London Stock Exchange
1808	35.25	15:38:32	London Stock Exchange
2120	35.25	15:38:24	London Stock Exchange
1661	35.25	08:08:15	London Stock Exchange
2992	35.5	16:28:08	London Stock Exchange

-ENDS-