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:	25 November 2016
Number of ordinary shares purchased (aggregated volume):	53,962
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.2232p

Following the purchase of these shares, the Company has 1,439,317,648 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,317,648 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

25 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1500	31	08:23:52	London Stock Exchange
1746	31.25	08:34:53	London Stock Exchange
212	31	08:48:02	London Stock Exchange
1700	31.25	08:55:25	London Stock Exchange
471	31.25	08:55:43	London Stock Exchange
1884	31.25	09:28:29	London Stock Exchange
2015	31.25	10:09:12	London Stock Exchange
1907	31.25	10:46:59	London Stock Exchange
963	31.25	11:28:05	London Stock Exchange
979	31.25	11:28:05	London Stock Exchange
1690	31.25	12:05:36	London Stock Exchange
1893	31.25	12:49:26	London Stock Exchange
1698	31.25	13:22:05	London Stock Exchange
2126	31.25	13:32:13	London Stock Exchange
2040	31.25	14:33:05	London Stock Exchange
1925	31.25	14:57:08	London Stock Exchange
773	31.25	15:17:09	London Stock Exchange
1108	31.25	15:17:09	London Stock Exchange
2960	31.25	15:17:09	London Stock Exchange
1261	31.25	15:17:09	London Stock Exchange
1720	31.25	15:20:19	London Stock Exchange
810	31.25	15:20:28	London Stock Exchange
281	31.25	15:20:28	London Stock Exchange
631	31.25	15:20:28	London Stock Exchange
7200	31.25	15:20:31	London Stock Exchange
2900	31.25	15:20:31	London Stock Exchange
2020	31.25	15:20:31	London Stock Exchange
980	31.25	15:52:18	London Stock Exchange
820	31.25	15:52:18	London Stock Exchange
1682	31.25	16:02:20	London Stock Exchange
1754	31	16:29:55	London Stock Exchange
1928	31	16:29:55	London Stock Exchange
385	31	16:29:55	London Stock Exchange

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