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:	21 July 2016
Number of ordinary shares purchased (aggregated volume):	90,798
Highest price paid per share (pence):	34.63p
Lowest price paid per share (pence):	33.68p
Volume weighted average price paid per share (pence):	34.150p

Following the purchase of these shares, the Company has 1,453,403,653 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,453,403,653 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

21 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4623	34	09:34:57	London Stock Exchange
3640	33.75	09:46:20	London Stock Exchange
1018	33.75	09:48:00	London Stock Exchange
131	33.68	09:55:25	London Stock Exchange
4522	33.68	09:55:25	London Stock Exchange
1712	33.93	10:02:31	London Stock Exchange
1717	33.93	10:02:31	London Stock Exchange
1789	33.95	10:04:53	London Stock Exchange
1728	33.95	10:04:53	London Stock Exchange
187	33.95	10:04:53	London Stock Exchange
420	33.95	10:32:50	London Stock Exchange
1591	33.95	10:32:50	London Stock Exchange
196	33.95	10:32:50	London Stock Exchange
3869	33.92	10:38:49	London Stock Exchange
550	33.92	10:46:49	London Stock Exchange
1495	34	10:48:36	London Stock Exchange
793	34.41	11:31:07	London Stock Exchange
848	34.41	11:31:07	London Stock Exchange
2197	34.41	11:31:07	London Stock Exchange
1517	34.36	11:34:06	London Stock Exchange
2197	34.36	11:34:06	London Stock Exchange
4084	34.63	12:09:34	London Stock Exchange
3713	34.4	15:19:36	London Stock Exchange
1417	34.24	15:50:15	London Stock Exchange
463	34.24	15:50:31	London Stock Exchange
1907	34.24	15:50:31	London Stock Exchange
611	34.26	15:57:51	London Stock Exchange
673	34.32	16:02:14	London Stock Exchange
407	34.32	16:02:14	London Stock Exchange
3483	34.32	16:02:14	London Stock Exchange
44	34.32	16:02:14	London Stock Exchange
3092	34.32	16:02:14	London Stock Exchange
97	34.32	16:02:14	London Stock Exchange
3509	34.27	16:08:59	London Stock Exchange
587	34.27	16:10:08	London Stock Exchange
988	34.28	16:14:08	London Stock Exchange
3100	34.28	16:14:42	London Stock Exchange
1999	34.21	16:20:23	London Stock Exchange
1208	34.21	16:21:03	London Stock Exchange
999	34.21	16:22:14	London Stock Exchange
3867	34.21	16:22:25	London Stock Exchange
3296	34.21	16:22:26	London Stock Exchange
1142	34.21	16:22:28	London Stock Exchange
3296	34.21	16:22:28	London Stock Exchange
738	34.06	16:22:40	London Stock Exchange
3203	34.06	16:22:41	London Stock Exchange
1247	34.09	16:26:37	London Stock Exchange
1848	34.1	16:27:22	London Stock Exchange
938	34.1	16:27:51	London Stock Exchange
912	34.11	16:28:27	London Stock Exchange
1190	34.29	16:29:38	London Stock Exchange