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:	31 October 2016
Number of ordinary shares purchased (aggregated volume):	153,026
Highest price paid per share (pence):	30.00p
Lowest price paid per share (pence):	29.50p
Volume weighted average price paid per share (pence):	29.9104p

Following the purchase of these shares, the Company has 1,440,984,198 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,984,198 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

31 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3554	30	08:44:46	London Stock Exchange
3744	30	08:58:36	London Stock Exchange
3560	30	08:58:48	London Stock Exchange
3624	30	09:02:02	London Stock Exchange
3648	30	09:09:50	London Stock Exchange
334	29.75	11:23:23	London Stock Exchange
2800	29.75	11:23:26	London Stock Exchange
492	29.75	11:23:44	London Stock Exchange
1600	29.75	12:47:38	London Stock Exchange
1349	29.75	12:47:56	London Stock Exchange
517	29.75	12:48:20	London Stock Exchange
3251	29.75	12:57:50	London Stock Exchange
789	29.75	13:10:39	London Stock Exchange
2789	29.75	13:10:39	London Stock Exchange
1188	29.75	13:47:46	London Stock Exchange
2024	29.75	13:47:46	London Stock Exchange
3676	29.75	14:03:29	London Stock Exchange
3574	29.75	14:16:51	London Stock Exchange
3334	29.75	14:18:32	London Stock Exchange
5524	29.75	14:19:03	London Stock Exchange
1556	29.75	14:19:07	London Stock Exchange
3877	29.75	14:19:07	London Stock Exchange
1	29.75	14:19:09	London Stock Exchange
1941	29.75	14:19:09	London Stock Exchange
3426	30	14:21:47	London Stock Exchange
7116	30	14:23:30	London Stock Exchange
3513	30	14:23:30	London Stock Exchange
3203	30	14:31:03	London Stock Exchange
3094	30	14:51:32	London Stock Exchange
124	30	14:51:32	London Stock Exchange
3280	29.75	14:52:29	London Stock Exchange
3481	29.75	14:52:29	London Stock Exchange
3631	29.75	14:52:29	London Stock Exchange
10	29.5	14:58:17	London Stock Exchange
3284	30	15:15:07	London Stock Exchange
14992	30	15:40:35	London Stock Exchange
3748	30	15:40:36	London Stock Exchange
3804	29.75	15:41:17	London Stock Exchange
894	30	15:53:09	London Stock Exchange
2907	30	15:53:09	London Stock Exchange
3584	30	16:15:19	London Stock Exchange
19706	30	16:28:57	London Stock Exchange
6221	30	16:28:58	London Stock Exchange
1382	30	16:29:58	London Stock Exchange
2880	30	16:29:58	London Stock Exchange

-ENDS-