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:	10 January 2017
Number of ordinary shares purchased (aggregated volume):	237,740
Highest price paid per share (pence):	32.00p
Lowest price paid per share (pence):	31.50p
Volume weighted average price paid per share (pence):	31.7665p

Following the purchase of these shares, the Company has 1,436,023,242 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,436,023,242 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

10 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2838	31.75	09:05:11	London Stock Exchange
3120	31.75	11:05:36	London Stock Exchange
21474	31.5	11:39:30	London Stock Exchange
3378	31.75	11:59:45	London Stock Exchange
10242	31.75	12:02:15	London Stock Exchange
45392	31.75	12:02:24	London Stock Exchange
2837	31.75	12:02:24	London Stock Exchange
3092	31.75	12:06:30	London Stock Exchange
2990	31.75	12:14:43	London Stock Exchange
2824	31.75	12:24:23	London Stock Exchange
2899	31.75	12:31:53	London Stock Exchange
2995	31.75	12:41:17	London Stock Exchange
3356	31.75	12:49:24	London Stock Exchange
3078	31.75	12:58:55	London Stock Exchange
1593	31.75	13:06:35	London Stock Exchange
1249	31.75	13:06:35	London Stock Exchange
2913	31.75	13:16:53	London Stock Exchange
3072	31.75	13:22:58	London Stock Exchange
2851	31.75	13:29:24	London Stock Exchange
2916	31.75	13:37:33	London Stock Exchange
3390	31.75	13:47:08	London Stock Exchange
2803	31.75	13:53:33	London Stock Exchange
2864	31.75	13:59:43	London Stock Exchange
2865	31.75	14:05:01	London Stock Exchange
3262	31.75	14:12:06	London Stock Exchange
3189	31.75	14:18:25	London Stock Exchange
3066	31.75	14:25:24	London Stock Exchange
3333	31.75	14:31:04	London Stock Exchange
2895	31.75	14:36:04	London Stock Exchange
2943	31.75	14:42:01	London Stock Exchange
3029	31.75	14:43:46	London Stock Exchange
2841	31.75	14:47:02	London Stock Exchange
2855	31.75	14:52:02	London Stock Exchange
2939	31.75	14:55:23	London Stock Exchange
2845	31.75	15:01:09	London Stock Exchange
2839	31.75	15:04:32	London Stock Exchange
2840	31.75	15:08:57	London Stock Exchange
3036	31.75	15:13:21	London Stock Exchange
3322	31.75	15:18:36	London Stock Exchange
2897	31.75	15:22:41	London Stock Exchange
3347	31.75	15:27:55	London Stock Exchange
84	31.75	15:27:55	London Stock Exchange
3045	31.75	15:31:18	London Stock Exchange
1378	31.75	15:35:04	London Stock Exchange
1484	31.75	15:35:04	London Stock Exchange
2994	31.75	15:38:27	London Stock Exchange
643	31.75	15:42:38	London Stock Exchange
2400	31.75	15:42:38	London Stock Exchange
2797	32	15:47:26	London Stock Exchange
2839	32	15:50:16	London Stock Exchange
3380	32	15:52:40	London Stock Exchange
3176	32	15:56:39	London Stock Exchange
2839	32	15:59:46	London Stock Exchange
3268	32	16:02:55	London Stock Exchange
3219	32	16:06:27	London Stock Exchange
2814	32	16:09:49	London Stock Exchange
5356	32	16:15:32	London Stock Exchange
3960	32	16:20:22	London Stock Exchange
3555	32	16:22:56	London Stock Exchange

-ENDS-