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:	18 July 2016
Number of ordinary shares purchased (aggregated volume):	107,799
Highest price paid per share (pence):	34.49p
Lowest price paid per share (pence):	33.85p
Volume weighted average price paid per share (pence):	34.12p

Following the purchase of these shares, the Company has 1,453,843,814 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,453,843,814 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

18 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3300	34.49	16:29:17	London Stock Exchange
54	34.49	16:29:17	London Stock Exchange
282	34.45	16:29:55	London Stock Exchange
657	34.45	16:29:55	London Stock Exchange
949	34.33	16:18:48	London Stock Exchange
1473	34.33	16:18:48	London Stock Exchange
3711	34.33	16:25:43	London Stock Exchange
1549	34.32	16:18:48	London Stock Exchange
2197	34.31	09:19:59	London Stock Exchange
1740	34.31	09:19:59	London Stock Exchange
1758	34.3	09:26:01	London Stock Exchange
1142	34.3	09:28:00	London Stock Exchange
832	34.3	09:32:00	London Stock Exchange
2516	34.28	16:23:38	London Stock Exchange
2047	34.28	16:23:50	London Stock Exchange
1777	34.27	08:41:42	London Stock Exchange
2602	34.27	08:45:21	London Stock Exchange
4150	34.27	08:45:21	London Stock Exchange
59	34.27	08:45:21	London Stock Exchange
2539	34.27	16:20:36	London Stock Exchange
629	34.27	16:20:36	London Stock Exchange
1735	34.22	08:49:05	London Stock Exchange
1693	34.22	08:49:05	London Stock Exchange
297	34.22	08:49:05	London Stock Exchange
1893	34.1	16:15:21	London Stock Exchange
107	34.1	16:15:21	London Stock Exchange
555	34.1	16:15:21	London Stock Exchange
56	34.1	16:15:21	London Stock Exchange
960	34.1	16:15:21	London Stock Exchange
407	34.1	16:15:21	London Stock Exchange
4308	34.05	09:57:17	London Stock Exchange
2359	34.05	12:52:57	London Stock Exchange
1624	34.05	12:52:57	London Stock Exchange
1923	34.05	13:13:33	London Stock Exchange
1780	34.05	13:13:33	London Stock Exchange
2866	34.05	13:22:44	London Stock Exchange
1428	34.05	13:22:44	London Stock Exchange
2797	34.05	14:01:28	London Stock Exchange
1093	34.05	14:01:29	London Stock Exchange
3176	34.05	14:04:21	London Stock Exchange
629	34.05	14:04:21	London Stock Exchange
3988	34.04	12:37:34	London Stock Exchange
277	34.04	13:33:03	London Stock Exchange
707	34.04	13:35:13	London Stock Exchange
549	34.04	13:37:01	London Stock Exchange
2452	34.04	13:41:24	London Stock Exchange
584	34.02	15:15:06	London Stock Exchange
525	34.02	15:24:00	London Stock Exchange
1766	34.02	15:28:11	London Stock Exchange
473	34.02	15:28:38	London Stock Exchange
426	34.02	15:37:59	London Stock Exchange
383	34.02	15:41:46	London Stock Exchange
345	34.02	15:45:34	London Stock Exchange
61	34.02	15:50:24	London Stock Exchange
4013	34.02	15:50:24	London Stock Exchange
4543	34	10:03:32	London Stock Exchange
2194	33.99	14:15:01	London Stock Exchange
1816	33.99	14:17:21	London Stock Exchange
1	33.98	15:51:28	London Stock Exchange
781	33.98	15:51:28	London Stock Exchange
9	33.98	15:51:30	London Stock Exchange
2826	33.98	15:55:09	London Stock Exchange
448	33.98	15:55:37	London Stock Exchange
2122	33.94	08:23:07	London Stock Exchange
780	33.89	10:28:02	London Stock Exchange
454	33.89	10:41:43	London Stock Exchange
2002	33.89	10:41:43	London Stock Exchange
794	33.89	10:44:10	London Stock Exchange
820	33.86	09:34:39	London Stock Exchange
48	33.85	11:15:46	London Stock Exchange
1165	33.85	11:17:08	London Stock Exchange
100	33.85	11:20:50	London Stock Exchange
1703	33.85	11:23:10	London Stock Exchange
995	33.85	11:25:25	London Stock Exchange

-ENDS-