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 January 2017
Number of ordinary shares purchased (aggregated volume):	47,115
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	35.00p
Volume weighted average price paid per share (pence):	35.0436p

Following the purchase of these shares, the Company has 1,434,966,770 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,966,770 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

30 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4376	35	16:28:29	London Stock Exchange
3660	35	16:26:36	London Stock Exchange
3935	35	16:10:51	London Stock Exchange
3592	35	16:07:26	London Stock Exchange
3992	35	15:31:11	London Stock Exchange
3751	35	15:18:44	London Stock Exchange
4055	35	15:09:41	London Stock Exchange
4002	35	15:09:41	London Stock Exchange
4002	35	15:04:42	London Stock Exchange
3538	35	15:04:42	London Stock Exchange
4106	35.25	13:32:41	London Stock Exchange
1294	35.25	13:32:41	London Stock Exchange
2812	35.25	12:02:16	London Stock Exchange

-ENDS-