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:	9 November 2016
Number of ordinary shares purchased (aggregated volume):	67,974
Highest price paid per share (pence):	30.25p
Lowest price paid per share (pence):	29.75p
Volume weighted average price paid per share (pence):	30.0144p

Following the purchase of these shares, the Company has 1,440,437,967 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,437,967 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

9 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2421	30.25	09:11:00	London Stock Exchange
740	30.25	09:11:44	London Stock Exchange
1522	30.25	15:38:51	London Stock Exchange
449	30.25	15:45:21	London Stock Exchange
861	30.25	15:54:21	London Stock Exchange
1682	30.25	15:58:56	London Stock Exchange
1063	30.25	15:58:56	London Stock Exchange
2451	30	10:54:48	London Stock Exchange
2958	30	10:54:48	London Stock Exchange
1559	30	11:30:25	London Stock Exchange
1021	30	11:30:25	London Stock Exchange
1157	30	11:30:25	London Stock Exchange
1026	30	11:30:25	London Stock Exchange
1003	30	11:30:25	London Stock Exchange
1821	30	11:30:25	London Stock Exchange
2653	30	11:37:48	London Stock Exchange
2955	30	12:02:17	London Stock Exchange
2597	30	12:55:57	London Stock Exchange
2493	30	12:57:36	London Stock Exchange
2684	30	12:57:36	London Stock Exchange
535	30	14:00:42	London Stock Exchange
468	30	14:00:42	London Stock Exchange
1628	30	14:00:51	London Stock Exchange
2720	30	14:00:51	London Stock Exchange
354	30	14:44:47	London Stock Exchange
1510	30	14:44:47	London Stock Exchange
1291	30	14:44:47	London Stock Exchange
375	30	14:44:47	London Stock Exchange
2634	30	15:59:44	London Stock Exchange
2159	30	15:59:44	London Stock Exchange
385	30	15:59:57	London Stock Exchange
334	30	16:00:05	London Stock Exchange
3041	30	16:00:05	London Stock Exchange
506	30	16:02:54	London Stock Exchange
1989	30	16:07:06	London Stock Exchange
1989	30	16:07:06	London Stock Exchange
743	30	16:07:59	London Stock Exchange
820	30	16:11:18	London Stock Exchange
1041	30	16:14:02	London Stock Exchange
666	30	16:14:04	London Stock Exchange
1178	30	16:26:25	London Stock Exchange
517	30	16:28:48	London Stock Exchange
1151	30	16:28:52	London Stock Exchange
2420	29.75	10:55:40	London Stock Exchange
433	29.75	11:02:40	London Stock Exchange
1971	29.75	11:02:40	London Stock Exchange

-ENDS-