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 January 2017
Number of ordinary shares purchased (aggregated volume):	50,617
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.2762p

Following the purchase of these shares, the Company has 1,435,013,885 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,013,885 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

27 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1	35.5	15:20:47	London Stock Exchange
9900	35.5	15:21:09	London Stock Exchange
373	35.5	15:21:09	London Stock Exchange
3425	35.5	15:21:13	London Stock Exchange
4565	35.5	15:21:13	London Stock Exchange
1020	35.5	16:28:57	London Stock Exchange
4560	35.5	16:28:57	London Stock Exchange
3912	35.25	12:55:19	London Stock Exchange
3837	35.25	14:31:50	London Stock Exchange
7650	35.25	14:53:50	London Stock Exchange
4214	35	08:15:16	London Stock Exchange
3204	34.75	12:04:42	London Stock Exchange
1060	34.75	12:05:00	London Stock Exchange
2896	34.75	12:09:30	London Stock Exchange

-ENDS-