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:	20 April 2017
Number of ordinary shares purchased (aggregated volume):	164,359
Highest price paid per share (pence):	33.00p
Lowest price paid per share (pence):	32.50p
Volume weighted average price paid per share (pence):	32.6907p

Following the purchase of these shares, the Company has 1,430,256,562 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,430,256,562 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

20 APRIL 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3484	32.75	09:25:56	London Stock Exchange
1032	32.75	09:40:32	London Stock Exchange
722	32.75	09:40:32	London Stock Exchange
5235	32.5	11:10:50	London Stock Exchange
1882	32.5	11:10:50	London Stock Exchange
1152	32.5	11:10:50	London Stock Exchange
526	32.5	11:10:51	London Stock Exchange
1691	32.5	11:10:51	London Stock Exchange
1499	32.5	11:14:17	London Stock Exchange
1471	32.5	11:59:23	London Stock Exchange
1745	32.5	11:59:23	London Stock Exchange
369	32.5	11:59:23	London Stock Exchange
1757	32.5	11:59:23	London Stock Exchange
1046	32.5	11:59:28	London Stock Exchange
1579	32.5	11:59:28	London Stock Exchange
1807	32.5	12:02:20	London Stock Exchange
5184	32.5	12:08:57	London Stock Exchange
1534	32.5	12:08:57	London Stock Exchange
6441	32.75	12:49:32	London Stock Exchange
2584	32.75	12:49:32	London Stock Exchange
1619	32.75	12:49:35	London Stock Exchange
234	32.5	13:06:58	London Stock Exchange
1377	32.5	13:06:59	London Stock Exchange
1377	32.5	13:07:19	London Stock Exchange
2912	32.5	13:36:08	London Stock Exchange
1796	32.5	13:41:40	London Stock Exchange
1475	32.5	13:42:40	London Stock Exchange
1576	32.5	13:42:40	London Stock Exchange
3770	32.5	13:42:40	London Stock Exchange
1641	32.5	13:42:40	London Stock Exchange
6344	32.5	13:49:49	London Stock Exchange
1859	32.5	13:49:49	London Stock Exchange
1399	32.5	13:49:49	London Stock Exchange
187	32.5	13:59:13	London Stock Exchange
8080	32.5	13:59:13	London Stock Exchange
1616	32.5	13:59:13	London Stock Exchange
339	32.5	14:48:33	London Stock Exchange
1222	32.5	14:48:33	London Stock Exchange
236	32.75	15:45:10	London Stock Exchange
5000	32.75	15:45:10	London Stock Exchange
7000	32.75	15:45:10	London Stock Exchange
9856	32.75	15:45:10	London Stock Exchange
1606	32.75	15:46:37	London Stock Exchange
1731	32.75	15:46:44	London Stock Exchange
1818	32.75	15:46:54	London Stock Exchange
588	32.75	15:48:33	London Stock Exchange
1000	32.75	15:48:39	London Stock Exchange
2943	32.75	15:48:42	London Stock Exchange
3000	32.75	15:48:42	London Stock Exchange
1393	32.75	15:48:42	London Stock Exchange
5274	33	15:59:56	London Stock Exchange
8930	33	16:01:21	London Stock Exchange
1786	33	16:01:21	London Stock Exchange
8935	33	16:01:24	London Stock Exchange
1787	33	16:01:24	London Stock Exchange
1767	32.75	16:03:41	London Stock Exchange
2248	32.75	16:03:44	London Stock Exchange
3000	32.75	16:03:44	London Stock Exchange
1005	32.75	16:03:44	London Stock Exchange
1732	32.75	16:17:54	London Stock Exchange
1718	32.75	16:17:54	London Stock Exchange
5061	32.75	16:24:20	London Stock Exchange
1695	32.75	16:24:20	London Stock Exchange
1687	32.75	16:24:20	London Stock Exchange

-ENDS-