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 December 2016
Number of ordinary shares purchased (aggregated volume):	85,584
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.0421p

Following the purchase of these shares, the Company has 1,437,698,378 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,698,378 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

13 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1500	31.25	08:19:38	London Stock Exchange
210	31.25	08:20:03	London Stock Exchange
701	31.25	09:46:53	London Stock Exchange
118	31.25	09:46:53	London Stock Exchange
6144	31.25	09:46:53	London Stock Exchange
2253	31.25	09:46:54	London Stock Exchange
1528	31	10:23:34	London Stock Exchange
3514	31	10:23:34	London Stock Exchange
1937	31	10:23:35	London Stock Exchange
13559	31	10:23:35	London Stock Exchange
3658	31	10:26:26	London Stock Exchange
1705	31	10:26:33	London Stock Exchange
1577	31	11:37:04	London Stock Exchange
1562	31	11:37:10	London Stock Exchange
6248	31	11:37:10	London Stock Exchange
1599	31	11:42:51	London Stock Exchange
1654	31.25	12:02:52	London Stock Exchange
1552	31	14:27:23	London Stock Exchange
1845	31.25	14:58:26	London Stock Exchange
1570	31	16:01:02	London Stock Exchange
1837	31	16:01:02	London Stock Exchange
1594	31	16:10:56	London Stock Exchange
1603	31	16:15:14	London Stock Exchange
3206	31	16:15:14	London Stock Exchange
1776	31	16:18:39	London Stock Exchange
5328	31	16:18:39	London Stock Exchange
1830	31	16:25:23	London Stock Exchange
2725	31	16:28:43	London Stock Exchange
11251	31	16:29:46	London Stock Exchange

-ENDS-