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:	18 May 2017
Number of ordinary shares purchased (aggregated volume):	229,631
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	34.9773p

Following the purchase of these shares, the Company has 1,427,499,257 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,427,499,257 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

18 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1887	35.25	08:27:30	London Stock Exchange
214	35.00	08:30:05	London Stock Exchange
1538	35.00	08:30:05	London Stock Exchange
1786	35.00	08:41:55	London Stock Exchange
1811	35.00	08:55:05	London Stock Exchange
1594	34.75	10:16:37	London Stock Exchange
1571	35.00	10:34:36	London Stock Exchange
1576	35.00	10:43:52	London Stock Exchange
1907	34.75	10:49:09	London Stock Exchange
1735	34.75	10:49:09	London Stock Exchange
1570	34.75	10:49:09	London Stock Exchange
2744	34.75	10:59:02	London Stock Exchange
15429	35.00	12:02:05	London Stock Exchange
1158	35.00	12:02:05	London Stock Exchange
44775	35.00	12:11:33	London Stock Exchange
12369	35.00	12:11:38	London Stock Exchange
1644	35.00	13:33:29	London Stock Exchange
1595	35.00	13:44:22	London Stock Exchange
1854	35.00	13:49:18	London Stock Exchange
1505	35.00	14:00:20	London Stock Exchange
1490	35.00	14:05:19	London Stock Exchange
2184	34.75	14:58:15	London Stock Exchange
792	34.75	15:06:21	London Stock Exchange
1672	34.75	15:35:47	London Stock Exchange
1893	34.75	15:35:47	London Stock Exchange
581	34.75	15:35:47	London Stock Exchange
974	34.75	16:10:29	London Stock Exchange
1744	34.75	16:10:29	London Stock Exchange
1675	34.75	16:10:29	London Stock Exchange
28208	35.00	16:19:22	London Stock Exchange
7340	35.00	16:19:27	London Stock Exchange
1782	35.00	16:19:31	London Stock Exchange
1527	35.00	16:19:47	London Stock Exchange
1692	34.75	16:23:27	London Stock Exchange
6980	35.00	16:27:24	London Stock Exchange
1513	35.00	16:27:27	London Stock Exchange
22438	35.00	16:27:51	London Stock Exchange
18502	35.00	16:27:51	London Stock Exchange
9834	35.00	16:27:59	London Stock Exchange
3056	35.00	16:28:00	London Stock Exchange
1794	35.00	16:28:10	London Stock Exchange
11698	35.00	16:29:07	London Stock Exchange

-ENDS-