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:	22 July 2016
Number of ordinary shares purchased (aggregated volume):	119,751
Highest price paid per share (pence):	34.20p
Lowest price paid per share (pence):	33.68p
Volume weighted average price paid per share (pence):	33.9695p

Following the purchase of these shares, the Company has 1,453,283,902 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,453,283,902 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

22 JULY 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2296	33.95	08:16:47	London Stock Exchange
2610	33.8	08:21:43	London Stock Exchange
2519	33.81	08:29:12	London Stock Exchange
1464	34.01	08:52:32	London Stock Exchange
1133	34.01	08:52:32	London Stock Exchange
2538	33.95	08:54:09	London Stock Exchange
2557	33.94	09:19:22	London Stock Exchange
2528	33.94	09:39:37	London Stock Exchange
1195	33.9	09:50:36	London Stock Exchange
299	33.9	09:50:36	London Stock Exchange
719	33.9	09:50:37	London Stock Exchange
2276	33.85	09:53:06	London Stock Exchange
132	33.86	09:55:43	London Stock Exchange
2142	33.86	09:55:43	London Stock Exchange
821	33.86	10:01:31	London Stock Exchange
331	33.86	10:01:31	London Stock Exchange
231	33.86	10:01:31	London Stock Exchange
311	34	10:10:34	London Stock Exchange
1760	34	10:10:34	London Stock Exchange
1923	34	10:15:01	London Stock Exchange
334	34	10:15:01	London Stock Exchange
641	34	10:15:19	London Stock Exchange
2232	34.2	10:33:17	London Stock Exchange
2000	34.12	10:37:15	London Stock Exchange
1671	34.19	10:39:30	London Stock Exchange
100	34.19	10:39:46	London Stock Exchange
784	34.19	10:44:48	London Stock Exchange
2213	34.19	10:48:46	London Stock Exchange
1509	33.97	11:23:55	London Stock Exchange
842	33.97	11:23:55	London Stock Exchange
2719	34	11:33:12	London Stock Exchange
2136	33.93	11:46:41	London Stock Exchange
516	33.93	11:46:43	London Stock Exchange
1378	33.88	12:06:46	London Stock Exchange
1153	33.88	12:06:46	London Stock Exchange
1197	33.75	12:23:06	London Stock Exchange
1431	33.75	12:23:06	London Stock Exchange
2521	33.75	12:23:06	London Stock Exchange
826	33.75	12:54:02	London Stock Exchange
1400	33.75	12:54:02	London Stock Exchange
1260	33.68	13:42:12	London Stock Exchange
1043	33.68	13:42:12	London Stock Exchange
2606	33.8	14:04:28	London Stock Exchange
747	33.98	14:30:02	London Stock Exchange
1871	33.98	14:30:02	London Stock Exchange
2246	33.96	14:33:56	London Stock Exchange
327	33.98	14:46:49	London Stock Exchange
1916	33.98	14:46:49	London Stock Exchange
279	34	14:49:54	London Stock Exchange
1644	34	14:49:54	London Stock Exchange
499	34	14:49:54	London Stock Exchange
293	33.97	15:05:25	London Stock Exchange
2455	33.97	15:05:25	London Stock Exchange
4703	34.01	15:07:54	London Stock Exchange
3076	34.01	15:07:54	London Stock Exchange
2378	34	15:07:59	London Stock Exchange
2251	34	15:08:07	London Stock Exchange
3615	34	15:23:23	London Stock Exchange
44	34	15:23:23	London Stock Exchange
929	34.01	15:29:30	London Stock Exchange
940	34.01	15:29:30	London Stock Exchange
5082	34	15:32:09	London Stock Exchange
2583	34	15:34:32	London Stock Exchange
2248	34.18	15:39:48	London Stock Exchange
550	34.14	15:45:15	London Stock Exchange
1783	34.14	15:45:15	London Stock Exchange
2561	34.11	15:49:26	London Stock Exchange
432	34.11	15:56:56	London Stock Exchange
1758	34.11	15:56:56	London Stock Exchange
144	34.11	15:57:28	London Stock Exchange
2437	34.01	16:11:20	London Stock Exchange
2041	33.99	16:15:58	London Stock Exchange
705	33.99	16:16:29	London Stock Exchange
2420	34.02	16:20:40	London Stock Exchange
1107	33.95	16:25:11	London Stock Exchange
1390	33.95	16:25:13	London Stock Exchange

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