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 May 2017
Number of ordinary shares purchased (aggregated volume):	25,148
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	35.25p
Volume weighted average price paid per share (pence):	35.3692p

Following the purchase of these shares, the Company has 1,428,459,614 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,428,459,614 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 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2187	35.50	09:44:53	London Stock Exchange
625	35.50	09:44:54	London Stock Exchange
814	35.50	09:44:57	London Stock Exchange
140	35.25	11:17:09	London Stock Exchange
1073	35.25	11:37:09	London Stock Exchange
21	35.50	12:02:18	London Stock Exchange
4143	35.50	12:02:22	London Stock Exchange
3701	35.25	13:57:50	London Stock Exchange
4251	35.25	13:57:50	London Stock Exchange
2341	35.50	14:49:59	London Stock Exchange
1856	35.50	14:49:59	London Stock Exchange
1028	35.25	15:38:29	London Stock Exchange
603	35.25	15:38:39	London Stock Exchange
648	35.25	15:41:09	London Stock Exchange
578	35.25	15:44:39	London Stock Exchange
418	35.25	15:46:09	London Stock Exchange
721	35.25	15:46:40	London Stock Exchange

-ENDS-