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:	4 May 2017
Number of ordinary shares purchased (aggregated volume):	134,232
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.25p
Volume weighted average price paid per share (pence):	34.7725p

Following the purchase of these shares, the Company has 1,428,953,968 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,428,953,968 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

4 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1855	34.75	08:55:57	London Stock Exchange
1565	34.75	08:55:59	London Stock Exchange
1712	34.75	08:58:19	London Stock Exchange
4686	34.75	09:16:26	London Stock Exchange
1641	34.75	09:16:26	London Stock Exchange
1871	35.00	09:30:37	London Stock Exchange
2455	34.75	09:32:17	London Stock Exchange
2459	34.75	09:32:17	London Stock Exchange
195	34.75	10:10:29	London Stock Exchange
1518	34.75	10:10:29	London Stock Exchange
1932	34.75	10:10:39	London Stock Exchange
1730	34.75	10:10:39	London Stock Exchange
3376	34.75	10:28:49	London Stock Exchange
3000	35.00	14:07:03	London Stock Exchange
1377	35.00	14:07:03	London Stock Exchange
3000	35.00	14:07:03	London Stock Exchange
1377	35.00	14:07:03	London Stock Exchange
965	35.00	14:07:03	London Stock Exchange
2601	35.00	14:07:03	London Stock Exchange
3000	35.00	14:07:10	London Stock Exchange
4148	35.00	14:07:10	London Stock Exchange
1827	34.75	14:13:23	London Stock Exchange
1518	34.75	14:13:23	London Stock Exchange
7720	34.75	15:09:44	London Stock Exchange
3896	35.00	15:09:58	London Stock Exchange
1702	35.00	15:09:58	London Stock Exchange
403	35.00	15:10:28	London Stock Exchange
1206	35.00	15:10:28	London Stock Exchange
1753	35.00	15:20:21	London Stock Exchange
1722	35.00	15:20:21	London Stock Exchange
1646	35.00	15:47:11	London Stock Exchange
1930	34.75	15:52:37	London Stock Exchange
3618	34.75	15:52:37	London Stock Exchange
1803	34.75	16:12:29	London Stock Exchange
4551	34.75	16:12:29	London Stock Exchange
1691	35.00	16:17:23	London Stock Exchange
3312	35.00	16:17:28	London Stock Exchange
1873	35.00	16:17:28	London Stock Exchange
1517	34.75	16:18:37	London Stock Exchange
5142	34.75	16:18:37	London Stock Exchange
461	35.00	16:21:57	London Stock Exchange
1160	35.00	16:21:57	London Stock Exchange
4563	34.75	16:25:51	London Stock Exchange
1521	34.75	16:25:51	London Stock Exchange
6444	34.50	16:26:28	London Stock Exchange
1611	34.50	16:26:35	London Stock Exchange
1133	34.50	16:26:37	London Stock Exchange
416	34.50	16:26:39	London Stock Exchange
1859	34.25	16:26:53	London Stock Exchange
1704	34.50	16:27:01	London Stock Exchange
3918	34.50	16:27:03	London Stock Exchange
1874	34.50	16:27:03	London Stock Exchange
4770	34.50	16:27:06	London Stock Exchange
1590	34.50	16:27:06	London Stock Exchange
1672	34.50	16:27:11	London Stock Exchange
1243	34.50	16:29:38	London Stock Exchange
3000	34.75	16:29:41	London Stock Exchange

-ENDS-