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:	21 September 2016
Number of ordinary shares purchased (aggregated volume):	128,500
Highest price paid per share (pence):	31.75
Lowest price paid per share (pence):	31.25
Volume weighted average price paid per share (pence):	31.5176

Following the purchase of these shares, the Company has 1,444,536,966 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has 1,444,536,966 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

21 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
210	31.75	09:13:30	London Stock Exchange
4560	31.75	09:13:30	London Stock Exchange
915	31.75	09:31:16	London Stock Exchange
2937	31.75	09:32:57	London Stock Exchange
4010	31.75	09:32:57	London Stock Exchange
2020	31.75	09:35:27	London Stock Exchange
73	31.5	09:46:50	London Stock Exchange
3115	31.5	09:52:15	London Stock Exchange
1765	31.5	10:06:22	London Stock Exchange
4971	31.5	10:26:31	London Stock Exchange
4363	31.5	11:00:28	London Stock Exchange
100	31.5	11:29:18	London Stock Exchange
2178	31.75	11:55:29	London Stock Exchange
1588	31.75	11:59:00	London Stock Exchange
616	31.75	12:08:50	London Stock Exchange
4107	31.75	12:11:34	London Stock Exchange
3507	31.75	12:11:34	London Stock Exchange
4193	31.75	12:16:03	London Stock Exchange
428	31.75	12:16:03	London Stock Exchange
5225	31.75	12:47:03	London Stock Exchange
4653	31.5	13:25:46	London Stock Exchange
2506	31.25	13:53:49	London Stock Exchange
2151	31.25	14:07:49	London Stock Exchange
117	31.75	14:27:13	London Stock Exchange
4172	31.75	14:27:13	London Stock Exchange
429	31.5	14:56:56	London Stock Exchange
4366	31.5	14:56:56	London Stock Exchange
1552	31.5	14:58:15	London Stock Exchange
2560	31.5	14:58:20	London Stock Exchange
63	31.5	14:58:23	London Stock Exchange
352	31.5	15:03:06	London Stock Exchange
3435	31.5	15:03:06	London Stock Exchange
3456	31.5	15:03:09	London Stock Exchange
338	31.5	15:03:09	London Stock Exchange
640	31.5	15:03:33	London Stock Exchange
4812	31.25	15:20:58	London Stock Exchange
4332	31.25	15:26:30	London Stock Exchange
2342	31.25	15:31:41	London Stock Exchange
2712	31.25	15:31:54	London Stock Exchange
4169	31.25	15:40:30	London Stock Exchange
1050	31.25	15:47:08	London Stock Exchange
3499	31.25	15:48:43	London Stock Exchange
2262	31.5	15:52:08	London Stock Exchange
3029	31.5	15:52:08	London Stock Exchange
2309	31.5	15:54:37	London Stock Exchange
819	31.5	16:04:24	London Stock Exchange
1709	31.5	16:04:34	London Stock Exchange
4461	31.5	16:10:40	London Stock Exchange
97	31.5	16:12:16	London Stock Exchange
5074	31.5	16:12:16	London Stock Exchange
4153	31.25	16:26:35	London Stock Exchange

-ENDS-