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:	9 February 2017
Number of ordinary shares purchased (aggregated volume):	33,036
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.1060p

Following the purchase of these shares, the Company has 1,434,620,017 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,620,017 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

9 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2241	35.25	12:42:30	London Stock Exchange
858	35.25	12:42:33	London Stock Exchange
3077	35.25	12:42:41	London Stock Exchange
5790	35.25	12:42:52	London Stock Exchange
4426	35.25	16:29:56	London Stock Exchange
148	35.25	16:29:56	London Stock Exchange
2830	35	12:33:39	London Stock Exchange
3008	35	14:46:38	London Stock Exchange
2568	35	15:21:25	London Stock Exchange
2502	35	15:21:25	London Stock Exchange
206	35	16:28:36	London Stock Exchange
2848	35	16:28:36	London Stock Exchange
2534	34.75	10:37:03	London Stock Exchange

-ENDS-