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:	30 March 2017
Number of ordinary shares purchased (aggregated volume):	149,600
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.00p
Volume weighted average price paid per share (pence):	34.4331p

Following the purchase of these shares, the Company has 1,431,751,286 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,431,751,286 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

29 MARCH 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3298	34.5	09:25:18	London Stock Exchange
524	34.5	09:28:16	London Stock Exchange
8340	34.5	09:38:30	London Stock Exchange
4248	34.5	09:42:08	London Stock Exchange
264	34.5	09:57:28	London Stock Exchange
386	34.5	10:07:22	London Stock Exchange
3637	34.5	12:02:19	London Stock Exchange
21201	34.5	12:02:19	London Stock Exchange
10500	34.25	12:02:19	London Stock Exchange
1377	34.25	12:42:56	London Stock Exchange
3921	34.25	14:27:03	London Stock Exchange
823	34.25	15:14:43	London Stock Exchange
826	34	15:14:43	London Stock Exchange
4402	34.25	15:28:07	London Stock Exchange
3603	34	15:28:07	London Stock Exchange
751	34	15:28:11	London Stock Exchange
3714	34	15:28:11	London Stock Exchange
8664	34.25	15:29:54	London Stock Exchange
522	34.25	15:29:54	London Stock Exchange
690	34.25	15:29:54	London Stock Exchange
3000	34.25	15:30:54	London Stock Exchange
457	34.25	15:30:54	London Stock Exchange
3887	34.25	15:49:31	London Stock Exchange
11661	34.25	15:49:31	London Stock Exchange
4113	34.25	15:49:32	London Stock Exchange
3957	34.25	15:56:07	London Stock Exchange
4543	34.5	15:56:18	London Stock Exchange
3757	34.5	16:22:20	London Stock Exchange
4543	34.5	16:22:20	London Stock Exchange
870	34.75	16:22:21	London Stock Exchange
618	34.75	16:22:21	London Stock Exchange
583	34.75	16:28:04	London Stock Exchange
2224	34.75	16:28:04	London Stock Exchange
4041	34.75	16:28:04	London Stock Exchange
4198	34.75	16:28:04	London Stock Exchange
3886	34.75	16:28:28	London Stock Exchange
3897	35	16:28:28	London Stock Exchange
3863	35	16:28:33	London Stock Exchange
3811	34.75	16:28:53	London Stock Exchange

-ENDS-