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:	13 March 2017
Number of ordinary shares purchased (aggregated volume):	55,225
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	35.00p
Volume weighted average price paid per share (pence):	35.1812p

Following the purchase of these shares, the Company has 1,432,297,593 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,432,297,593 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

13 MARCH 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
5748	35	11:40:54	London Stock Exchange
3155	35	11:40:51	London Stock Exchange
3241	35	11:40:51	London Stock Exchange
2668	35	11:37:03	London Stock Exchange
3304	35	11:37:00	London Stock Exchange
8173	35.25	12:02:28	London Stock Exchange
2891	35.25	11:56:23	London Stock Exchange
5782	35.25	11:56:23	London Stock Exchange
2034	35.25	11:56:23	London Stock Exchange
982	35.25	11:56:18	London Stock Exchange
1292	35.25	11:56:18	London Stock Exchange
5179	35.25	11:56:18	London Stock Exchange
457	35.25	11:56:18	London Stock Exchange
1932	35.25	11:56:18	London Stock Exchange
5470	35.25	11:31:50	London Stock Exchange
2917	35.5	13:27:05	London Stock Exchange

-ENDS-