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:	08 July 2016
Number of ordinary shares purchased (aggregated volume):	44,357
Highest price paid per share (pence):	29.87p
Lowest price paid per share (pence):	29.08p
Volume weighted average price paid per share (pence):	29.6382p

Following the purchase of these shares, the Company has 1,454,209,002 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,454,209,002 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

08 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1636	29.87	09:51:53	London Stock Exchange
2716	29.87	09:51:53	London Stock Exchange
200	29.87	09:56:16	London Stock Exchange
828	29.87	09:57:10	London Stock Exchange
2798	29.87	09:57:10	London Stock Exchange
2108	29.87	09:58:21	London Stock Exchange
1089	29.87	09:58:21	London Stock Exchange
2655	29.87	10:17:56	London Stock Exchange
344	29.87	10:27:51	London Stock Exchange
3678	29.87	10:28:27	London Stock Exchange
694	29.87	10:28:27	London Stock Exchange
100	29.87	12:11:31	London Stock Exchange
3382	29.87	12:21:41	London Stock Exchange
1073	29.87	12:23:15	London Stock Exchange
2521	29.75	11:25:19	London Stock Exchange
2787	29.75	12:47:17	London Stock Exchange
1725	29.75	12:50:43	London Stock Exchange
100	29.71	09:17:02	London Stock Exchange
909	29.49	09:13:45	London Stock Exchange
463	29.49	09:13:45	London Stock Exchange
500	29.29	09:03:00	London Stock Exchange
5078	29.25	08:59:47	London Stock Exchange
3152	29.09	08:41:51	London Stock Exchange
1356	29.09	08:41:51	London Stock Exchange
2465	29.08	08:30:00	London Stock Exchange

-ENDS-