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:	19 May 2017
Number of ordinary shares purchased (aggregated volume):	53,020
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	34.9912p

Following the purchase of these shares, the Company has 1,427,446,237 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,427,446,237 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

19 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1570	35.00	08:36:05	London Stock Exchange
1511	35.00	08:48:49	London Stock Exchange
1529	35.00	08:59:24	London Stock Exchange
1538	35.00	09:08:19	London Stock Exchange
1519	35.00	09:28:55	London Stock Exchange
1564	35.00	09:38:53	London Stock Exchange
1744	35.00	09:41:11	London Stock Exchange
1572	35.00	09:44:47	London Stock Exchange
1748	35.00	09:57:03	London Stock Exchange
1755	35.00	10:01:54	London Stock Exchange
5034	35.00	10:28:48	London Stock Exchange
8165	35.00	11:10:58	London Stock Exchange
1532	35.00	11:10:58	London Stock Exchange
1519	35.00	11:11:12	London Stock Exchange
7480	35.00	12:02:08	London Stock Exchange
1727	35.00	14:47:12	London Stock Exchange
1612	35.00	14:47:20	London Stock Exchange
1470	35.00	14:57:42	London Stock Exchange
1564	35.00	15:23:16	London Stock Exchange
1525	35.00	16:05:51	London Stock Exchange
1483	35.00	16:16:54	London Stock Exchange
1868	34.75	16:20:08	London Stock Exchange
1991	35.00	16:29:16	London Stock Exchange

-ENDS-