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:	6 February 2017
Number of ordinary shares purchased (aggregated volume):	13,275
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	35.00p
Volume weighted average price paid per share (pence):	35.0523p

Following the purchase of these shares, the Company has 1,434,772,182 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,772,182 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

6 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1762	35	16:25:50	London Stock Exchange
529	35	16:25:10	London Stock Exchange
974	35	16:14:37	London Stock Exchange
174	35	15:56:12	London Stock Exchange
146	35	15:50:08	London Stock Exchange
122	35	15:44:01	London Stock Exchange
121	35	15:38:19	London Stock Exchange
74	35	15:05:17	London Stock Exchange
66	35	14:59:08	London Stock Exchange
61	35	14:53:06	London Stock Exchange
56	35	14:47:01	London Stock Exchange
48	35	14:40:48	London Stock Exchange
50	35	14:35:01	London Stock Exchange
46	35	14:26:01	London Stock Exchange
488	35	14:24:44	London Stock Exchange
65	35	14:19:50	London Stock Exchange
70	35	14:14:08	London Stock Exchange
50	35	14:04:48	London Stock Exchange
28	35	13:02:03	London Stock Exchange
28	35	12:50:14	London Stock Exchange
25	35	12:38:05	London Stock Exchange
23	35	12:14:06	London Stock Exchange
21	35	12:04:56	London Stock Exchange
2736	35	11:27:09	London Stock Exchange
2733	35	11:00:16	London Stock Exchange
2779	35.25	16:29:56	London Stock Exchange

-ENDS-