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:	3 January 2017
Number of ordinary shares purchased (aggregated volume):	127,702
Highest price paid per share (pence):	32.00p
Lowest price paid per share (pence):	31.50p
Volume weighted average price paid per share (pence):	31.7336p

Following the purchase of these shares, the Company has 1,436,769,258 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,436,769,258 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.

RICHARD MALONEY

COMPANY SECRETARY

3 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3772	31.75	11:37:18	London Stock Exchange
4100	31.75	12:02:17	London Stock Exchange
1656	31.75	12:13:55	London Stock Exchange
2894	31.75	12:13:55	London Stock Exchange
4240	31.75	12:58:21	London Stock Exchange
4327	31.75	13:11:58	London Stock Exchange
3275	31.75	14:07:49	London Stock Exchange
995	31.75	14:07:49	London Stock Exchange
4224	31.75	14:39:57	London Stock Exchange
4212	31.75	14:49:44	London Stock Exchange
4249	31.75	15:17:49	London Stock Exchange
3968	31.5	15:28:43	London Stock Exchange
4460	31.5	15:28:43	London Stock Exchange
1461	31.75	15:39:51	London Stock Exchange
5506	31.75	15:39:51	London Stock Exchange
9564	32	15:39:52	London Stock Exchange
18777	31.75	15:39:53	London Stock Exchange
10888	31.75	15:39:54	London Stock Exchange
15147	31.75	15:39:57	London Stock Exchange
4614	31.75	15:39:57	London Stock Exchange
2489	31.75	15:39:57	London Stock Exchange
1971	31.75	15:40:00	London Stock Exchange
1221	31.75	15:40:01	London Stock Exchange
154	31.75	15:40:01	London Stock Exchange
9538	31.5	16:01:16	London Stock Exchange

-ENDS-