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:	14 December 2016
Number of ordinary shares purchased (aggregated volume):	66,317
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.1341p

Following the purchase of these shares, the Company has 1,437,632,061 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,632,061 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

14 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
5348	31.25	08:42:06	London Stock Exchange
2749	31.5	09:43:30	London Stock Exchange
2748	31.5	10:46:51	London Stock Exchange
4315	31.25	11:45:30	London Stock Exchange
3035	31.25	11:45:35	London Stock Exchange
2341	31.25	11:45:56	London Stock Exchange
2450	31.25	11:45:56	London Stock Exchange
2282	31.25	11:59:02	London Stock Exchange
2580	31.25	12:02:03	London Stock Exchange
2337	31	16:07:39	London Stock Exchange
2155	31	16:07:43	London Stock Exchange
6465	31	16:07:43	London Stock Exchange
2558	31	16:08:11	London Stock Exchange
4866	31	16:08:31	London Stock Exchange
528	31	16:08:35	London Stock Exchange
2018	31	16:09:18	London Stock Exchange
2478	31	16:09:18	London Stock Exchange
2730	31	16:09:18	London Stock Exchange
5460	31	16:09:18	London Stock Exchange
2230	31.25	16:15:46	London Stock Exchange
4644	31	16:23:55	London Stock Exchange

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