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:	11 July 2016
Number of ordinary shares purchased (aggregated volume):	4,355
Highest price paid per share (pence):	30.11p
Lowest price paid per share (pence):	30.11p
Volume weighted average price paid per share (pence):	30.11p

Following the purchase of these shares, the Company has 1,454,204,647 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,454,204,647 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.

HILARY C SYKES

COMPANY SECRETARY

11 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4355	30.11	10:03:14	London Stock Exchange

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