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:	15 July 2016
Number of ordinary shares purchased (aggregated volume):	128,856
Highest price paid per share (pence):	34.23p
Lowest price paid per share (pence):	32.92p
Volume weighted average price paid per share (pence):	33.6667p

Following the purchase of these shares, the Company has 1,453,951,613 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,453,951,613 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

15 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4717	32.92	09:31:56	London Stock Exchange
1307	33.12	10:02:47	London Stock Exchange
4154	33.37	10:08:23	London Stock Exchange
199	33.46	10:23:04	London Stock Exchange
212	33.46	10:23:04	London Stock Exchange
2026	33.46	10:25:43	London Stock Exchange
4378	33.6	10:29:00	London Stock Exchange
944	33.62	10:37:00	London Stock Exchange
2442	33.62	10:37:00	London Stock Exchange
986	33.62	10:37:25	London Stock Exchange
918	33.6	10:38:09	London Stock Exchange
3361	33.6	10:38:09	London Stock Exchange
769	33.69	11:14:28	London Stock Exchange
3879	33.99	11:20:56	London Stock Exchange
2846	33.6	11:39:14	London Stock Exchange
1538	33.6	11:39:14	London Stock Exchange
553	33.39	11:44:08	London Stock Exchange
3306	33.39	11:44:08	London Stock Exchange
1063	33.35	12:02:32	London Stock Exchange
3922	33.35	12:03:06	London Stock Exchange
2990	33.35	12:03:06	London Stock Exchange
1504	33.35	12:07:01	London Stock Exchange
2066	33.35	12:07:01	London Stock Exchange
310	33.35	12:07:01	London Stock Exchange
3882	33.64	13:25:58	London Stock Exchange
2547	33.36	13:35:47	London Stock Exchange
524	33.36	13:38:06	London Stock Exchange
830	33.36	13:39:46	London Stock Exchange
500	33.19	13:57:49	London Stock Exchange
500	33.19	14:03:16	London Stock Exchange
2459	33.13	14:12:04	London Stock Exchange
358	33.38	14:38:39	London Stock Exchange
3500	33.38	14:53:57	London Stock Exchange
4400	33.63	15:23:04	London Stock Exchange
293	33.63	15:23:23	London Stock Exchange
3662	33.63	15:23:23	London Stock Exchange
238	33.63	15:23:23	London Stock Exchange
2203	33.44	15:39:40	London Stock Exchange
1876	33.44	15:39:40	London Stock Exchange
2208	33.5	15:42:28	London Stock Exchange
1400	33.5	15:42:33	London Stock Exchange
551	33.5	15:46:42	London Stock Exchange
778	33.62	15:49:56	London Stock Exchange
3785	33.9	15:59:04	London Stock Exchange
1100	33.81	16:01:53	London Stock Exchange
1989	33.81	16:06:42	London Stock Exchange
1000	33.81	16:06:44	London Stock Exchange
504	33.81	16:06:50	London Stock Exchange
760	33.91	16:14:18	London Stock Exchange
918	33.91	16:14:18	London Stock Exchange
1380	33.91	16:14:18	London Stock Exchange
1533	33.91	16:14:20	London Stock Exchange
4194	33.97	16:18:02	London Stock Exchange
2159	34	16:23:20	London Stock Exchange
2077	34	16:23:20	London Stock Exchange
300	33.97	16:27:22	London Stock Exchange
800	33.97	16:27:36	London Stock Exchange
700	33.97	16:27:56	London Stock Exchange
800	33.97	16:27:58	London Stock Exchange
800	33.97	16:28:14	London Stock Exchange
700	33.97	16:28:31	London Stock Exchange
179	33.97	16:28:43	London Stock Exchange
515	33.97	16:28:43	London Stock Exchange
900	33.97	16:28:49	London Stock Exchange
1900	33.97	16:29:07	London Stock Exchange
1226	33.97	16:29:18	London Stock Exchange
15538	34.23	16:29:57	London Stock Exchange

-ENDS-