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:	8 March 2017
Number of ordinary shares purchased (aggregated volume):	45,087
Highest price paid per share (pence):	33.5000p
Lowest price paid per share (pence):	33.0000p
Volume weighted average price paid per share (pence):	33.2900p

Following the purchase of these shares, the Company has 1,432,588,117 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,432,588,117 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

8 MARCH 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2092	33.5	12:17:37	London Stock Exchange
3426	33.5	15:31:18	London Stock Exchange
1866	33.5	15:56:13	London Stock Exchange
2109	33.25	12:21:42	London Stock Exchange
2035	33.25	12:31:10	London Stock Exchange
1828	33.25	12:31:10	London Stock Exchange
2099	33.25	12:40:26	London Stock Exchange
3530	33.25	13:55:46	London Stock Exchange
1111	33.25	14:11:05	London Stock Exchange
983	33.25	14:11:12	London Stock Exchange
1992	33.25	15:11:54	London Stock Exchange
5576	33.25	15:12:05	London Stock Exchange
3269	33.25	15:12:05	London Stock Exchange
1447	33.25	15:12:05	London Stock Exchange
322	33.25	15:12:05	London Stock Exchange
3878	33.25	15:20:54	London Stock Exchange
2366	33.25	15:31:27	London Stock Exchange
1040	33.25	15:32:51	London Stock Exchange
1907	33.25	15:57:36	London Stock Exchange
620	33.25	15:59:10	London Stock Exchange
1217	33.25	15:59:14	London Stock Exchange
374	33	15:57:57	London Stock Exchange

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