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:	22 December 2016
Number of ordinary shares purchased (aggregated volume):	229,147
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	30.9487p

Following the purchase of these shares, the Company has 1,436,896,960 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,436,896,960 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

22 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2582	31	08:29:29	London Stock Exchange
2582	31	08:29:29	London Stock Exchange
2614	31	08:34:11	London Stock Exchange
2668	31	08:40:27	London Stock Exchange
2736	31	08:47:36	London Stock Exchange
2707	31	08:53:09	London Stock Exchange
2673	31	08:59:01	London Stock Exchange
2665	31	09:05:39	London Stock Exchange
2669	31	09:11:12	London Stock Exchange
1104	31	09:17:34	London Stock Exchange
1323	31	09:17:34	London Stock Exchange
2419	31	09:23:39	London Stock Exchange
2635	31	09:29:15	London Stock Exchange
2420	31	09:35:22	London Stock Exchange
2415	31	09:40:26	London Stock Exchange
2417	31	09:46:34	London Stock Exchange
2688	31	10:36:53	London Stock Exchange
19790	31.25	11:14:23	London Stock Exchange
2718	31.25	11:14:23	London Stock Exchange
5815	31.25	11:14:23	London Stock Exchange
2426	31.25	11:16:42	London Stock Exchange
2492	31.25	11:22:06	London Stock Exchange
2765	31.25	11:30:14	London Stock Exchange
2424	31	11:39:53	London Stock Exchange
2657	31.25	12:02:24	London Stock Exchange
2739	31.25	12:04:52	London Stock Exchange
558	31.25	12:12:19	London Stock Exchange
2023	31.25	12:12:19	London Stock Exchange
2439	31.25	12:17:50	London Stock Exchange
2440	31	13:45:34	London Stock Exchange
2438	31	13:45:34	London Stock Exchange
2439	31	13:45:34	London Stock Exchange
2574	31	13:45:34	London Stock Exchange
2448	31	13:45:34	London Stock Exchange
2582	31	13:45:34	London Stock Exchange
2505	31	13:45:34	London Stock Exchange
2570	31	13:45:34	London Stock Exchange
2508	31	13:45:34	London Stock Exchange
2510	31	13:45:34	London Stock Exchange
2563	31	13:45:34	London Stock Exchange
2683	31	13:45:34	London Stock Exchange
2480	31	13:48:05	London Stock Exchange
2561	31	13:51:20	London Stock Exchange
2564	31	13:57:28	London Stock Exchange
2785	31	14:03:16	London Stock Exchange
2423	31	14:08:56	London Stock Exchange
266	31	14:14:35	London Stock Exchange
2158	31	14:14:35	London Stock Exchange
2827	30.75	14:19:58	London Stock Exchange
2887	30.75	14:26:24	London Stock Exchange
2585	30.75	14:31:36	London Stock Exchange
2620	30.75	14:35:02	London Stock Exchange
2530	30.75	14:40:11	London Stock Exchange
2572	30.75	14:45:14	London Stock Exchange
2452	30.75	14:50:27	London Stock Exchange
2489	30.75	14:54:01	London Stock Exchange
2495	30.75	14:58:37	London Stock Exchange
2530	30.75	15:03:08	London Stock Exchange
2794	30.75	15:07:24	London Stock Exchange
3048	30.75	15:11:22	London Stock Exchange
2702	30.75	15:16:04	London Stock Exchange
1668	30.75	15:20:22	London Stock Exchange
1082	30.75	15:20:22	London Stock Exchange
2475	30.75	15:24:01	London Stock Exchange
2092	30.75	15:27:31	London Stock Exchange
419	30.75	15:27:31	London Stock Exchange
2552	30.75	15:31:16	London Stock Exchange
2514	30.75	15:34:26	London Stock Exchange
845	30.75	15:37:51	London Stock Exchange
1738	30.75	15:37:51	London Stock Exchange
2697	30.75	15:41:16	London Stock Exchange
2770	30.75	15:44:27	London Stock Exchange
2490	30.75	15:48:20	London Stock Exchange
2486	30.75	15:50:36	London Stock Exchange
2587	30.75	15:54:10	London Stock Exchange
2460	30.75	15:57:04	London Stock Exchange
1703	30.75	16:00:11	London Stock Exchange
1132	30.75	16:00:11	London Stock Exchange
2723	30.75	16:02:49	London Stock Exchange
2760	30.75	16:06:11	London Stock Exchange
2688	30.75	16:08:40	London Stock Exchange
2686	30.75	16:11:22	London Stock Exchange
2826	30.75	16:14:59	London Stock Exchange
3509	30.75	16:16:55	London Stock Exchange
3895	30.75	16:20:38	London Stock Exchange
4159	30.75	16:24:31	London Stock Exchange

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