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:	20 December 2016
Number of ordinary shares purchased (aggregated volume):	232,000
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	30.8153p

Following the purchase of these shares, the Company has 1,437,200,156 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,200,156 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

20 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3013	31.25	10:24:14	London Stock Exchange
3046	31	14:15:38	London Stock Exchange
9138	31	14:15:38	London Stock Exchange
3060	31	14:18:36	London Stock Exchange
21239	30.75	14:26:54	London Stock Exchange
10000	30.75	14:26:54	London Stock Exchange
10000	30.75	14:26:55	London Stock Exchange
30272	30.75	14:26:55	London Stock Exchange
2964	30.75	14:26:55	London Stock Exchange
41121	30.75	14:26:55	London Stock Exchange
3289	30.75	14:29:09	London Stock Exchange
3197	30.75	14:32:25	London Stock Exchange
2986	31	14:39:28	London Stock Exchange
3168	31	15:03:26	London Stock Exchange
2730	30.75	15:06:57	London Stock Exchange
2925	30.75	15:06:57	London Stock Exchange
2773	30.75	15:06:57	London Stock Exchange
2707	30.75	15:06:57	London Stock Exchange
606	30.75	15:29:28	London Stock Exchange
2815	30.75	15:29:28	London Stock Exchange
1647	31	15:53:53	London Stock Exchange
1094	31	15:53:53	London Stock Exchange
2908	31	15:55:43	London Stock Exchange
2868	31	15:59:04	London Stock Exchange
2921	30.75	15:59:12	London Stock Exchange
2739	30.75	15:59:12	London Stock Exchange
2700	30.75	15:59:12	London Stock Exchange
3065	30.75	15:59:12	London Stock Exchange
2919	30.75	15:59:12	London Stock Exchange
2918	30.75	15:59:12	London Stock Exchange
2915	30.75	15:59:12	London Stock Exchange
2818	30.75	15:59:12	London Stock Exchange
2915	30.75	15:59:12	London Stock Exchange
2728	30.75	15:59:12	London Stock Exchange
2166	30.75	15:59:12	London Stock Exchange
2951	31	16:07:26	London Stock Exchange
2990	31	16:09:08	London Stock Exchange
3078	31	16:11:38	London Stock Exchange
3040	31	16:14:46	London Stock Exchange
3550	31	16:17:02	London Stock Exchange
4169	30.75	16:19:08	London Stock Exchange
2831	30.75	16:19:08	London Stock Exchange
5226	31	16:21:37	London Stock Exchange
3202	31	16:24:35	London Stock Exchange
593	31	16:26:46	London Stock Exchange

-ENDS-