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:	03 October 2016
Number of ordinary shares purchased (aggregated volume):	85,876
Highest price paid per share (pence):	30.00p
Lowest price paid per share (pence):	29.00p
Volume weighted average price paid per share (pence):	29.6528p

Following the purchase of these shares, the Company has  1,443,555,891 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has  1,443,555,891 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

03 OCTOBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
330	29.5	16:29:57	London Stock Exchange
5917	30	09:48:32	London Stock Exchange
1195	30	09:48:32	London Stock Exchange
1161	30	09:48:32	London Stock Exchange
344	30	09:48:32	London Stock Exchange
2021	30	09:48:32	London Stock Exchange
6528	30	12:02:00	London Stock Exchange
145	29.75	13:41:59	London Stock Exchange
3533	29.75	14:16:50	London Stock Exchange
3549	29.75	14:16:50	London Stock Exchange
3294	29.75	15:40:14	London Stock Exchange
3532	29.75	15:40:14	London Stock Exchange
3510	29.75	15:42:44	London Stock Exchange
3483	29.75	15:42:44	London Stock Exchange
3346	29.75	15:42:44	London Stock Exchange
181	29.75	15:42:44	London Stock Exchange
3243	29.75	15:42:44	London Stock Exchange
3897	29.75	16:07:02	London Stock Exchange
3170	29.75	16:07:02	London Stock Exchange
3897	29.75	16:07:02	London Stock Exchange
3869	29.5	16:20:33	London Stock Exchange
405	29.5	16:20:33	London Stock Exchange
3360	29.5	16:20:37	London Stock Exchange
3765	29.5	16:20:41	London Stock Exchange
3524	29	16:20:50	London Stock Exchange
810	29.25	16:24:39	London Stock Exchange
2197	29.25	16:24:41	London Stock Exchange
407	29.25	16:27:24	London Stock Exchange
3441	29.25	16:27:24	London Stock Exchange
829	29.25	16:28:21	London Stock Exchange
754	29.25	16:28:28	London Stock Exchange
1858	29.25	16:29:35	London Stock Exchange
1912	29.25	16:29:35	London Stock Exchange
784	29.25	16:29:35	London Stock Exchange
584	29.25	16:29:40	London Stock Exchange
733	29.5	16:29:56	London Stock Exchange
368	29.5	16:29:57	London Stock Exchange

-ENDS-