Holding(s) in Company

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 November 2016
Number of ordinary shares purchased (aggregated volume):	64,633
Highest price paid per share (pence):	31.00p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	30.9025p

Following the purchase of these shares, the Company has 1,440,505,941 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,505,941 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

8 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1662	30.75	16:29:58	London Stock Exchange
393	30.75	16:29:58	London Stock Exchange
2204	30.75	16:29:58	London Stock Exchange
2179	30.75	16:29:30	London Stock Exchange
479	30.75	16:29:30	London Stock Exchange
1691	30.75	16:23:03	London Stock Exchange
3024	30.75	16:11:37	London Stock Exchange
288	30.75	14:40:04	London Stock Exchange
1850	30.75	14:40:04	London Stock Exchange
2404	30.75	14:13:56	London Stock Exchange
2544	30.75	14:13:56	London Stock Exchange
2849	30.75	14:13:56	London Stock Exchange
1959	30.75	13:52:16	London Stock Exchange
139	30.75	12:27:18	London Stock Exchange
294	30.75	11:40:16	London Stock Exchange
1081	30.75	11:15:17	London Stock Exchange
157	30.75	11:03:26	London Stock Exchange
142	31	12:54:40	London Stock Exchange
17033	31	12:54:40	London Stock Exchange
17033	31	12:54:40	London Stock Exchange
228	31	08:42:11	London Stock Exchange
2386	31	08:42:11	London Stock Exchange
2614	31	08:42:11	London Stock Exchange

-ENDS-