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:	14 March 2017
Number of ordinary shares purchased (aggregated volume):	65,632
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	35.00p
Volume weighted average price paid per share (pence):	35.2366p

Following the purchase of these shares, the Company has 1,432,231,961 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,432,231,961 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

14 MARCH 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1103	35	16:28:58	London Stock Exchange
1490	35	16:27:29	London Stock Exchange
707	35	16:27:29	London Stock Exchange
2110	35	16:23:24	London Stock Exchange
2875	35	16:23:24	London Stock Exchange
2869	35	16:13:54	London Stock Exchange
3200	35	16:13:54	London Stock Exchange
2782	35	16:13:54	London Stock Exchange
738	35	16:13:54	London Stock Exchange
2345	35	15:55:38	London Stock Exchange
2481	35	15:51:52	London Stock Exchange
2495	35	15:48:07	London Stock Exchange
392	35	15:39:37	London Stock Exchange
3087	35	14:48:58	London Stock Exchange
608	35.25	14:02:01	London Stock Exchange
2236	35.25	14:01:44	London Stock Exchange
210	35.25	12:08:43	London Stock Exchange
8739	35.25	12:08:43	London Stock Exchange
1135	35.5	13:50:11	London Stock Exchange
1975	35.5	13:46:00	London Stock Exchange
137	35.5	13:46:00	London Stock Exchange
2426	35.5	13:45:58	London Stock Exchange
78	35.5	13:41:00	London Stock Exchange
2762	35.5	13:41:00	London Stock Exchange
78	35.5	13:41:00	London Stock Exchange
4195	35.5	13:41:00	London Stock Exchange
2304	35.5	13:40:53	London Stock Exchange
2173	35.5	13:40:42	London Stock Exchange
1892	35.5	13:26:11	London Stock Exchange
273	35.5	13:26:11	London Stock Exchange
2500	35.5	12:14:07	London Stock Exchange
2594	35.5	12:14:06	London Stock Exchange
643	35.5	12:14:04	London Stock Exchange

-ENDS-