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:	5 December 2016
Number of ordinary shares purchased (aggregated volume):	62,304
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.25p
Volume weighted average price paid per share (pence):	31.4305p

Following the purchase of these shares, the Company has 1,438,561,464 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,438,561,464 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.

HILARY C SYKES

COMPANY SECRETARY

5 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1390	31.25	08:20:26	London Stock Exchange
1220	31.5	08:40:37	London Stock Exchange
3660	31.5	08:40:37	London Stock Exchange
1220	31.5	08:40:37	London Stock Exchange
1525	31.5	08:42:37	London Stock Exchange
1818	31.5	08:45:19	London Stock Exchange
1890	31.5	08:51:21	London Stock Exchange
1938	31.5	08:56:05	London Stock Exchange
1433	31.5	08:58:21	London Stock Exchange
1156	31.5	09:00:48	London Stock Exchange
1278	31.5	09:04:50	London Stock Exchange
1467	31.5	09:08:51	London Stock Exchange
1227	31.5	09:12:52	London Stock Exchange
1179	31.5	09:16:19	London Stock Exchange
1323	31.5	09:21:01	London Stock Exchange
1434	31.5	09:25:09	London Stock Exchange
1404	31.5	09:29:43	London Stock Exchange
7195	31.5	11:00:06	London Stock Exchange
1301	31.5	11:12:51	London Stock Exchange
2464	31.25	11:26:01	London Stock Exchange
9107	31.5	12:02:06	London Stock Exchange
197	31.25	14:32:00	London Stock Exchange
1274	31.25	14:32:00	London Stock Exchange
1001	31.25	14:42:21	London Stock Exchange
208	31.25	14:42:30	London Stock Exchange
2556	31.25	14:42:30	London Stock Exchange
3690	31.25	14:42:30	London Stock Exchange
1135	31.25	16:28:38	London Stock Exchange
2372	31.25	16:28:38	London Stock Exchange
1022	31.25	16:28:38	London Stock Exchange
2220	31.5	16:29:04	London Stock Exchange

-ENDS-