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:	21 February 2017
Number of ordinary shares purchased (aggregated volume):	67,711
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.1088p

Following the purchase of these shares, the Company has 1,433,678,683 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,433,678,683 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

21 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1043	34.75	16:29:52	London Stock Exchange
1824	34.75	16:29:52	London Stock Exchange
6	34.75	16:29:52	London Stock Exchange
375	34.75	16:28:49	London Stock Exchange
638	34.75	16:28:11	London Stock Exchange
4730	34.75	16:28:08	London Stock Exchange
365	34.75	16:28:05	London Stock Exchange
1013	34.75	16:25:28	London Stock Exchange
1170	34.75	16:25:28	London Stock Exchange
1404	34.75	16:25:26	London Stock Exchange
480	34.75	16:25:17	London Stock Exchange
947	34.75	16:12:12	London Stock Exchange
327	34.75	16:12:12	London Stock Exchange
555	34.75	16:09:54	London Stock Exchange
1036	34.75	16:09:54	London Stock Exchange
900	34.75	16:09:54	London Stock Exchange
1002	34.75	16:07:34	London Stock Exchange
1094	34.75	16:07:31	London Stock Exchange
1009	34.75	16:07:24	London Stock Exchange
3728	34.75	16:07:24	London Stock Exchange
308	34.75	16:07:22	London Stock Exchange
977	34.75	16:07:17	London Stock Exchange
3940	34.75	16:07:17	London Stock Exchange
868	35	16:07:03	London Stock Exchange
1020	35.25	15:27:36	London Stock Exchange
1002	35.25	15:27:34	London Stock Exchange
2652	35.25	15:24:32	London Stock Exchange
575	35.25	15:24:32	London Stock Exchange
1146	35.25	15:24:32	London Stock Exchange
660	35.25	15:24:08	London Stock Exchange
1746	35.25	15:24:08	London Stock Exchange
126	35.25	15:24:08	London Stock Exchange
3240	35.25	15:24:02	London Stock Exchange
310	35.25	15:24:01	London Stock Exchange
700	35.25	15:24:01	London Stock Exchange
563	35.25	15:24:01	London Stock Exchange
838	35.25	14:41:50	London Stock Exchange
285	35.25	14:41:47	London Stock Exchange
649	35.25	14:41:47	London Stock Exchange
2096	35.25	14:32:31	London Stock Exchange
9675	35.5	13:15:38	London Stock Exchange
1001	35.5	13:15:34	London Stock Exchange
936	35.5	13:15:34	London Stock Exchange
539	35.5	13:15:34	London Stock Exchange
527	35.5	12:51:50	London Stock Exchange
426	35.5	12:49:59	London Stock Exchange
437	35.5	12:49:59	London Stock Exchange
509	35.5	12:49:59	London Stock Exchange
559	35.5	12:49:59	London Stock Exchange
924	35.5	12:02:12	London Stock Exchange
971	35.5	11:31:54	London Stock Exchange
3860	35.5	11:03:08	London Stock Exchange

-ENDS-