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:	27 October 2016
Number of ordinary shares purchased (aggregated volume):	51,891
Highest price paid per share (pence):	29.75p
Lowest price paid per share (pence):	29.50p
Volume weighted average price paid per share (pence):	29.7194p

Following the purchase of these shares, the Company has 1,441,259,432 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,441,259,432 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

27 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1517	29.5	08:39:58	London Stock Exchange
1666	29.5	08:56:08	London Stock Exchange
2963	29.5	09:24:27	London Stock Exchange
199	29.5	09:24:27	London Stock Exchange
1503	29.75	09:25:35	London Stock Exchange
1542	29.75	09:25:42	London Stock Exchange
1462	29.75	09:38:50	London Stock Exchange
4449	29.75	09:38:52	London Stock Exchange
1483	29.75	09:38:53	London Stock Exchange
1314	29.75	09:39:05	London Stock Exchange
2022	29.75	09:39:43	London Stock Exchange
1340	29.75	09:45:24	London Stock Exchange
1351	29.75	09:52:03	London Stock Exchange
1494	29.75	10:05:04	London Stock Exchange
1038	29.75	10:06:22	London Stock Exchange
361	29.75	10:06:23	London Stock Exchange
1459	29.75	10:26:38	London Stock Exchange
1401	29.75	10:43:06	London Stock Exchange
1602	29.75	10:47:50	London Stock Exchange
1591	29.75	10:47:58	London Stock Exchange
1656	29.75	11:01:35	London Stock Exchange
316	29.75	11:29:34	London Stock Exchange
1061	29.75	11:29:34	London Stock Exchange
844	29.75	12:04:40	London Stock Exchange
398	29.75	12:04:40	London Stock Exchange
54	29.75	12:04:40	London Stock Exchange
1340	29.75	12:07:26	London Stock Exchange
591	29.75	13:00:11	London Stock Exchange
542	29.75	13:00:11	London Stock Exchange
292	29.75	13:00:11	London Stock Exchange
2824	29.75	13:24:43	London Stock Exchange
1418	29.75	13:24:50	London Stock Exchange
1488	29.75	13:25:38	London Stock Exchange
1538	29.75	13:25:51	London Stock Exchange
4134	29.75	13:25:58	London Stock Exchange
1279	29.75	13:26:02	London Stock Exchange
359	29.75	13:26:02	London Stock Exchange

-ENDS-