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:	1 November 2016
Number of ordinary shares purchased (aggregated volume):	104,177
Highest price paid per share (pence):	30.25p
Lowest price paid per share (pence):	30.00p
Volume weighted average price paid per share (pence):	30.0127p

Following the purchase of these shares, the Company has 1,440,880,021 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,880,021 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

1 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1726	30	09:22:29	London Stock Exchange
3453	30	09:24:39	London Stock Exchange
4863	30	09:24:54	London Stock Exchange
5160	30	09:55:19	London Stock Exchange
2300	30	10:50:49	London Stock Exchange
2375	30	10:50:53	London Stock Exchange
5298	30.25	11:15:50	London Stock Exchange
5036	30	11:18:52	London Stock Exchange
4560	30	11:56:55	London Stock Exchange
5328	30	12:07:05	London Stock Exchange
5732	30	12:08:51	London Stock Exchange
5834	30	12:14:17	London Stock Exchange
4732	30	13:02:57	London Stock Exchange
5703	30	13:40:26	London Stock Exchange
4809	30	14:15:54	London Stock Exchange
5176	30	15:06:33	London Stock Exchange
1119	30	15:13:34	London Stock Exchange
4578	30	15:13:36	London Stock Exchange
1244	30	15:33:37	London Stock Exchange
4319	30	15:33:37	London Stock Exchange
4688	30	15:39:38	London Stock Exchange
2079	30	16:06:47	London Stock Exchange
2442	30	16:06:47	London Stock Exchange
3735	30	16:19:57	London Stock Exchange
1180	30	16:19:57	London Stock Exchange
6708	30	16:29:49	London Stock Exchange

-ENDS-