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:	4 April 2017
Number of ordinary shares purchased (aggregated volume):	87,622
Highest price paid per share (pence):	34.5000p
Lowest price paid per share (pence):	33.7500p
Volume weighted average price paid per share (pence):	34.0177p

Following the purchase of these shares, the Company has 1,431,538,923 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,431,538,923 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.

RICHARD MALONEY

COMPANY SECRETARY

4 APRIL 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2419	34.5	11:06:17	London Stock Exchange
2422	34.25	14:31:32	London Stock Exchange
2982	34.25	14:46:38	London Stock Exchange
3096	34.25	14:46:59	London Stock Exchange
21259	34	14:50:11	London Stock Exchange
16821	34	14:50:11	London Stock Exchange
10584	34	14:50:29	London Stock Exchange
2646	34	14:50:29	London Stock Exchange
2646	34	14:50:29	London Stock Exchange
2465	34	14:52:53	London Stock Exchange
951	34	14:56:53	London Stock Exchange
692	34	14:56:53	London Stock Exchange
951	34	14:56:53	London Stock Exchange
2616	34	15:07:02	London Stock Exchange
1377	34	15:14:09	London Stock Exchange
1530	34	15:14:09	London Stock Exchange
2446	34	15:22:17	London Stock Exchange
2601	34	15:29:03	London Stock Exchange
2598	33.75	15:39:46	London Stock Exchange
2519	33.75	15:43:30	London Stock Exchange
2001	33.75	16:29:09	London Stock Exchange

-ENDS-