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:	30 September 2016
Number of ordinary shares purchased (aggregated volume):	174,534
Highest price paid per share (pence):	30.00p
Lowest price paid per share (pence):	29.75p
Volume weighted average price paid per share (pence):	29.8952p

Following the purchase of these shares, the Company has  1,443,641,767 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has  1,443,641,767 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

30 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
8126	29.75	09:04:13	London Stock Exchange
862	30	10:08:28	London Stock Exchange
3196	30	10:08:28	London Stock Exchange
1329	30	10:08:59	London Stock Exchange
543	30	10:08:59	London Stock Exchange
6588	30	10:08:59	London Stock Exchange
1322	30	10:08:59	London Stock Exchange
2083	30	10:08:59	London Stock Exchange
2182	30	11:05:36	London Stock Exchange
8696	30	11:05:45	London Stock Exchange
4287	30	11:05:45	London Stock Exchange
3626	30	11:05:45	London Stock Exchange
3908	30	11:56:07	London Stock Exchange
3931	30	14:13:39	London Stock Exchange
3626	30	14:13:39	London Stock Exchange
4391	30	14:44:43	London Stock Exchange
7848	30	14:44:43	London Stock Exchange
4391	30	14:44:43	London Stock Exchange
3924	30	14:44:43	London Stock Exchange
5110	30	14:44:46	London Stock Exchange
3997	30	14:44:46	London Stock Exchange
1887	30	14:44:46	London Stock Exchange
3632	30	14:44:46	London Stock Exchange
3801	30	14:44:46	London Stock Exchange
578	30	14:44:46	London Stock Exchange
4437	29.75	14:51:32	London Stock Exchange
219	29.75	14:51:32	London Stock Exchange
3883	29.75	14:52:52	London Stock Exchange
3589	29.75	14:52:52	London Stock Exchange
3984	29.75	14:52:52	London Stock Exchange
2804	29.75	14:52:52	London Stock Exchange
1437	29.75	14:52:53	London Stock Exchange
4118	29.75	15:02:15	London Stock Exchange
3970	30	15:11:43	London Stock Exchange
1602	30	15:11:43	London Stock Exchange
6983	30	15:11:43	London Stock Exchange
3093	30	15:11:43	London Stock Exchange
3978	29.75	15:18:26	London Stock Exchange
2729	29.75	15:25:28	London Stock Exchange
1389	29.75	15:28:22	London Stock Exchange
4500	29.75	16:26:32	London Stock Exchange
4512	29.75	16:26:32	London Stock Exchange
4347	29.75	16:26:32	London Stock Exchange
1834	29.75	16:26:32	London Stock Exchange
2234	29.75	16:28:32	London Stock Exchange
3713	29.75	16:28:32	London Stock Exchange
1256	29.75	16:28:32	London Stock Exchange
3179	29.75	16:28:32	London Stock Exchange
6880	29.75	16:29:07	London Stock Exchange

-ENDS-