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:	7 March 2017
Number of ordinary shares purchased (aggregated volume):	23,700
Highest price paid per share (pence):	33.5000p
Lowest price paid per share (pence):	33.2500p
Volume weighted average price paid per share (pence):	33.3983p

Following the purchase of these shares, the Company has 1,432,633,204 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,432,633,204 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

7 MARCH 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4	33.25	16:29:51	London Stock Exchange
40	33.25	16:29:40	London Stock Exchange
118	33.25	16:29:27	London Stock Exchange
299	33.25	16:29:16	London Stock Exchange
87	33.25	16:29:15	London Stock Exchange
608	33.25	16:29:00	London Stock Exchange
442	33.25	16:28:51	London Stock Exchange
59	33.25	15:37:20	London Stock Exchange
1793	33.25	15:36:00	London Stock Exchange
2030	33.25	15:27:54	London Stock Exchange
346	33.25	15:27:54	London Stock Exchange
1702	33.25	14:18:40	London Stock Exchange
2110	33.25	14:18:40	London Stock Exchange
12228	33.5	13:39:04	London Stock Exchange
1834	33.5	11:43:52	London Stock Exchange

-ENDS-