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:	9 August 2016
Number of ordinary shares purchased (aggregated volume):	132,326
Highest price paid per share (pence):	33.45p
Lowest price paid per share (pence):	32.93p
Volume weighted average price paid per share (pence):	33.1644p

Following the purchase of these shares, the Company has 1,450,779,758 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1, 450,779,758 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

9 AUGUST 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4452	33.45	09:37:54	London Stock Exchange
4844	33.45	09:42:35	London Stock Exchange
4765	33.45	09:48:41	London Stock Exchange
1815	33.44	10:38:16	London Stock Exchange
100	33.44	10:40:43	London Stock Exchange
2741	33.44	10:43:35	London Stock Exchange
2197	33.43	10:48:54	London Stock Exchange
2546	33.44	10:48:54	London Stock Exchange
3930	33.37	11:46:24	London Stock Exchange
3981	33.38	11:56:52	London Stock Exchange
4492	33.21	12:13:21	London Stock Exchange
211	33.35	13:12:47	London Stock Exchange
324	33.35	13:12:47	London Stock Exchange
3949	33.35	13:12:47	London Stock Exchange
403	33.2	13:44:49	London Stock Exchange
3954	33.2	13:44:49	London Stock Exchange
193	33.16	13:58:58	London Stock Exchange
4395	33.16	14:03:58	London Stock Exchange
41	33.14	14:06:37	London Stock Exchange
1090	33.16	14:06:37	London Stock Exchange
3015	33.16	14:06:37	London Stock Exchange
4661	33.2	14:54:14	London Stock Exchange
4396	33.18	14:54:26	London Stock Exchange
4535	33.14	14:56:58	London Stock Exchange
4623	33.14	14:56:58	London Stock Exchange
4584	33.12	15:01:01	London Stock Exchange
4658	33.04	15:26:24	London Stock Exchange
4269	33.04	15:34:19	London Stock Exchange
1674	32.93	15:47:16	London Stock Exchange
617	32.93	15:47:16	London Stock Exchange
4141	32.99	15:59:55	London Stock Exchange
508	32.99	16:02:31	London Stock Exchange
2631	32.99	16:06:07	London Stock Exchange
1375	32.99	16:06:07	London Stock Exchange
812	32.99	16:14:38	London Stock Exchange
3207	32.99	16:14:38	London Stock Exchange
1777	32.98	16:23:56	London Stock Exchange
15852	33	16:25:24	London Stock Exchange
288	32.94	16:27:40	London Stock Exchange
9368	33	16:28:11	London Stock Exchange
3910	33	16:29:03	London Stock Exchange
1002	32.99	16:29:36	London Stock Exchange

 -ENDS-