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:	10 May 2017
Number of ordinary shares purchased (aggregated volume):	40,046
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	35.25p
Volume weighted average price paid per share (pence):	35.4160p

Following the purchase of these shares, the Company has 1,428,419,568 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,428,419,568 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

11 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3000	35.50	08:27:44	London Stock Exchange
1066	35.50	08:27:44	London Stock Exchange
2217	35.50	08:32:11	London Stock Exchange
1377	35.50	08:33:12	London Stock Exchange
366	35.50	08:33:12	London Stock Exchange
1377	35.50	08:35:27	London Stock Exchange
1829	35.50	08:35:27	London Stock Exchange
2004	35.25	10:42:59	London Stock Exchange
1821	35.25	10:42:59	London Stock Exchange
1740	35.25	10:49:20	London Stock Exchange
2953	35.50	11:22:58	London Stock Exchange
769	35.50	11:22:58	London Stock Exchange
2070	35.50	12:02:30	London Stock Exchange
1901	35.50	14:09:40	London Stock Exchange
1759	35.50	14:37:16	London Stock Exchange
1884	35.25	15:26:59	London Stock Exchange
4483	35.25	15:27:15	London Stock Exchange
1517	35.25	16:10:36	London Stock Exchange
5913	35.50	16:29:54	London Stock Exchange

-ENDS-