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:	24 February 2017
Number of ordinary shares purchased (aggregated volume):	54,312
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	34.9395p

Following the purchase of these shares, the Company has 1,433,402,941 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,433,402,941 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

24 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
48	34.75	16:25:04	London Stock Exchange
3913	34.75	16:20:22	London Stock Exchange
4669	34.75	16:07:57	London Stock Exchange
1361	34.75	16:07:20	London Stock Exchange
1345	34.75	16:07:20	London Stock Exchange
3236	34.75	16:07:20	London Stock Exchange
2694	35	16:29:53	London Stock Exchange
3368	35	14:56:15	London Stock Exchange
700	35	14:46:49	London Stock Exchange
9	35	14:46:48	London Stock Exchange
777	35	14:46:48	London Stock Exchange
2954	35	14:38:11	London Stock Exchange
1393	35	12:02:12	London Stock Exchange
942	35	12:02:12	London Stock Exchange
792	35	12:02:02	London Stock Exchange
99	35	12:02:02	London Stock Exchange
2346	35	12:02:02	London Stock Exchange
1835	35	11:24:03	London Stock Exchange
787	35	11:24:02	London Stock Exchange
680	35	11:24:02	London Stock Exchange
1651	35	10:41:40	London Stock Exchange
3152	35	10:41:31	London Stock Exchange
475	35	10:41:31	London Stock Exchange
4052	35	10:39:20	London Stock Exchange
1605	35	10:39:13	London Stock Exchange
791	35	09:22:56	London Stock Exchange
634	35	09:22:56	London Stock Exchange
1438	35	09:22:56	London Stock Exchange
1357	35	09:11:10	London Stock Exchange
1597	35	09:05:09	London Stock Exchange
526	35	08:57:49	London Stock Exchange
1668	35	08:53:08	London Stock Exchange
266	35.25	09:35:48	London Stock Exchange
1152	35.25	09:35:48	London Stock Exchange

-ENDS-