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:	17 August 2016
Number of ordinary shares purchased (aggregated volume):	114,927
Highest price paid per share (pence):	32.99p
Lowest price paid per share (pence):	32.55p
Volume weighted average price paid per share (pence):	32.8544p

Following the purchase of these shares, the Company has 1,449,737,215 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,449,737,215 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

17 AUGUST 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2189	32.67	09:22:06	London Stock Exchange
3142	32.62	09:23:06	London Stock Exchange
4703	32.73	10:21:27	London Stock Exchange
1845	32.74	10:21:27	London Stock Exchange
1429	32.74	10:21:27	London Stock Exchange
3274	32.74	10:21:27	London Stock Exchange
1166	32.74	10:21:27	London Stock Exchange
4547	32.72	10:27:27	London Stock Exchange
2146	32.99	10:31:21	London Stock Exchange
65	32.99	10:31:43	London Stock Exchange
3025	32.99	10:31:43	London Stock Exchange
5074	32.99	10:31:43	London Stock Exchange
4796	32.99	10:31:43	London Stock Exchange
3090	32.99	10:31:43	London Stock Exchange
1640	32.99	10:31:44	London Stock Exchange
4053	32.94	10:31:53	London Stock Exchange
442	32.94	10:35:21	London Stock Exchange
4277	32.94	10:35:21	London Stock Exchange
2707	32.95	10:58:00	London Stock Exchange
4079	32.95	11:02:15	London Stock Exchange
1733	32.95	11:02:15	London Stock Exchange
4247	32.97	11:37:43	London Stock Exchange
4975	32.99	11:54:34	London Stock Exchange
4065	32.99	12:02:27	London Stock Exchange
4081	32.99	12:34:34	London Stock Exchange
4524	32.9	12:43:23	London Stock Exchange
2000	32.86	14:11:53	London Stock Exchange
1714	32.86	14:18:31	London Stock Exchange
828	32.86	14:18:35	London Stock Exchange
3262	32.86	14:22:45	London Stock Exchange
1280	32.86	14:22:47	London Stock Exchange
2100	32.81	14:26:04	London Stock Exchange
2668	32.81	14:26:06	London Stock Exchange
4331	32.72	14:51:42	London Stock Exchange
1911	32.76	15:05:25	London Stock Exchange
600	32.77	15:13:36	London Stock Exchange
2300	32.77	15:14:04	London Stock Exchange
2082	32.71	15:54:15	London Stock Exchange
358	32.71	15:54:24	London Stock Exchange
2544	32.71	15:54:24	London Stock Exchange
4146	32.55	16:05:20	London Stock Exchange
1489	32.61	16:25:40	London Stock Exchange

-ENDS-