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 August 2016
Number of ordinary shares purchased (aggregated volume):	176,165
Highest price paid per share (pence):	32.80p
Lowest price paid per share (pence):	32.11p
Volume weighted average price paid per share (pence):	32.4050p

Following the purchase of these shares, the Company has 1,450,061,197 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,450,061,197 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 AUGUST 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4283	32.12	09:53:07	London Stock Exchange
4379	32.12	09:59:34	London Stock Exchange
4555	32.12	10:19:49	London Stock Exchange
4364	32.11	10:25:13	London Stock Exchange
1717	32.12	10:31:11	London Stock Exchange
321	32.12	10:31:11	London Stock Exchange
2509	32.12	10:31:11	London Stock Exchange
24	32.11	10:33:43	London Stock Exchange
191	32.11	10:33:43	London Stock Exchange
683	32.11	10:54:47	London Stock Exchange
4455	32.12	11:08:08	London Stock Exchange
2301	32.11	11:18:09	London Stock Exchange
1231	32.11	11:21:23	London Stock Exchange
4497	32.12	11:21:23	London Stock Exchange
23	32.12	11:49:05	London Stock Exchange
2302	32.12	11:49:05	London Stock Exchange
2280	32.12	11:49:05	London Stock Exchange
2306	32.11	12:11:20	London Stock Exchange
4742	32.25	12:34:30	London Stock Exchange
2206	32.25	12:36:03	London Stock Exchange
154	32.25	12:36:03	London Stock Exchange
2094	32.25	12:36:03	London Stock Exchange
4714	32.24	12:36:21	London Stock Exchange
4366	32.51	13:15:01	London Stock Exchange
4262	32.51	13:15:01	London Stock Exchange
833	32.47	13:15:07	London Stock Exchange
3562	32.47	13:15:07	London Stock Exchange
8850	32.4	13:17:46	London Stock Exchange
4688	32.29	13:43:09	London Stock Exchange
255	32.29	13:56:09	London Stock Exchange
1818	32.29	14:00:41	London Stock Exchange
2302	32.29	14:00:41	London Stock Exchange
1523	32.29	14:25:41	London Stock Exchange
2510	32.29	14:25:41	London Stock Exchange
151	32.29	14:25:41	London Stock Exchange
207	32.25	14:29:32	London Stock Exchange
3887	32.25	14:29:32	London Stock Exchange
5131	32.25	14:34:51	London Stock Exchange
2302	32.24	14:37:13	London Stock Exchange
373	32.24	14:39:28	London Stock Exchange
1935	32.24	14:39:28	London Stock Exchange
1732	32.72	14:53:27	London Stock Exchange
3239	32.72	14:53:27	London Stock Exchange
482	32.72	14:53:30	London Stock Exchange
3239	32.72	14:53:30	London Stock Exchange
1507	32.72	14:53:30	London Stock Exchange
190	32.72	14:53:31	London Stock Exchange
1903	32.72	14:53:31	London Stock Exchange
1336	32.72	14:53:31	London Stock Exchange
2757	32.72	14:53:31	London Stock Exchange
283	32.72	14:53:33	London Stock Exchange
4882	32.67	14:56:53	London Stock Exchange
4836	32.67	14:56:53	London Stock Exchange
2532	32.63	15:02:06	London Stock Exchange
1329	32.63	15:02:06	London Stock Exchange
4291	32.63	15:02:07	London Stock Exchange
370	32.63	15:05:19	London Stock Exchange
387	32.63	15:05:19	London Stock Exchange
429	32.63	15:05:19	London Stock Exchange
813	32.75	15:22:08	London Stock Exchange
1711	32.75	15:22:08	London Stock Exchange
389	32.75	15:22:08	London Stock Exchange
1796	32.75	15:22:08	London Stock Exchange
4706	32.8	15:45:59	London Stock Exchange
4304	32.75	15:48:50	London Stock Exchange
4079	32.75	15:56:04	London Stock Exchange
4683	32.64	16:01:09	London Stock Exchange
4420	32.41	16:06:44	London Stock Exchange
2422	32.35	16:16:03	London Stock Exchange
1724	32.35	16:16:10	London Stock Exchange
1036	32.35	16:21:09	London Stock Exchange
817	32.35	16:21:09	London Stock Exchange
169	32.35	16:21:09	London Stock Exchange
1707	32.35	16:21:09	London Stock Exchange
379	32.35	16:21:09	London Stock Exchange

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