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:	21 December 2016
Number of ordinary shares purchased (aggregated volume):	74,049
Highest price paid per share (pence):	31.00p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	30.7699p

Following the purchase of these shares, the Company has 1,437,126,107 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,126,107 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

21 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3971	30.75	16:29:15	London Stock Exchange
2217	30.75	16:27:42	London Stock Exchange
1276	30.75	16:27:42	London Stock Exchange
3203	30.75	16:20:57	London Stock Exchange
3195	30.75	16:12:57	London Stock Exchange
3372	30.75	16:10:47	London Stock Exchange
10209	30.75	16:10:40	London Stock Exchange
6986	30.75	16:10:36	London Stock Exchange
2815	30.75	15:53:58	London Stock Exchange
126	30.75	15:53:58	London Stock Exchange
3330	30.75	15:41:18	London Stock Exchange
2960	30.75	15:04:41	London Stock Exchange
6178	30.75	14:19:21	London Stock Exchange
11980	30.75	14:19:17	London Stock Exchange
3147	30.75	14:00:08	London Stock Exchange
3182	30.75	13:55:00	London Stock Exchange
5902	31	12:02:19	London Stock Exchange

-ENDS-