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:	21 June 2016
Number of ordinary shares purchased:	122,768
Highest price paid per share (pence):	37.16p
Lowest price paid per share (pence):	36.47p
Volume weighted average price paid per share (pence):	36.9881p

Following the purchase of these shares, the Company has 1,457,799,029 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,457,799,029 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.

HILARY C SYKES

COMPANY SECRETARY

21 JUNE 2016

-ENDS-