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:	07 September 2016
Number of ordinary shares purchased (aggregated volume):	123,707
Highest price paid per share (pence):	33.49p
Lowest price paid per share (pence):	33.04p
Volume weighted average price paid per share (pence):	33.3374p

Following the purchase of these shares, the Company has 1,446,579,596 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure has 1,446,579,596 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

07 SEPTEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
49	33.43	16:14:03	London Stock Exchange
100	33.4	15:44:51	London Stock Exchange
100	33.35	15:27:12	London Stock Exchange
100	33.33	13:55:02	London Stock Exchange
100	33.28	13:14:11	London Stock Exchange
144	33.33	10:34:07	London Stock Exchange
151	33.41	15:54:53	London Stock Exchange
298	33.35	15:32:57	London Stock Exchange
400	33.33	13:54:10	London Stock Exchange
404	33.11	09:28:05	London Stock Exchange
475	33.33	13:57:11	London Stock Exchange
481	33.36	15:19:40	London Stock Exchange
500	33.33	13:54:56	London Stock Exchange
500	33.33	13:55:30	London Stock Exchange
500	33.35	15:28:14	London Stock Exchange
591	33.43	16:26:43	London Stock Exchange
600	33.35	15:33:57	London Stock Exchange
700	33.35	15:33:25	London Stock Exchange
1123	33.42	15:59:40	London Stock Exchange
1132	33.43	16:28:40	London Stock Exchange
1180	33.43	16:14:03	London Stock Exchange
1291	33.41	15:54:52	London Stock Exchange
1300	33.33	16:29:43	London Stock Exchange
1380	33.42	15:56:43	London Stock Exchange
1434	33.35	15:28:18	London Stock Exchange
1500	33.35	15:34:03	London Stock Exchange
1500	33.41	15:54:53	London Stock Exchange
1620	33.33	14:39:09	London Stock Exchange
1647	33.48	09:14:51	London Stock Exchange
1738	33.4	15:40:56	London Stock Exchange
1880	33.35	15:28:08	London Stock Exchange
1883	33.33	13:50:26	London Stock Exchange
2419	33.42	15:56:43	London Stock Exchange
2542	33.4	15:46:01	London Stock Exchange
2618	33.45	09:14:51	London Stock Exchange
2718	33.33	14:44:04	London Stock Exchange
3111	33.43	16:14:03	London Stock Exchange
3447	33.36	15:19:40	London Stock Exchange
3658	33.32	13:46:08	London Stock Exchange
3747	33.43	16:26:14	London Stock Exchange
3797	33.49	11:57:38	London Stock Exchange
3813	33.41	12:33:30	London Stock Exchange
3836	33.07	09:53:30	London Stock Exchange
3870	33.34	15:10:17	London Stock Exchange
3985	33.34	10:53:08	London Stock Exchange
4091	33.27	10:36:54	London Stock Exchange
4121	33.11	09:28:05	London Stock Exchange
4213	33.41	09:12:26	London Stock Exchange
4361	33.43	16:09:18	London Stock Exchange
4390	33.49	11:45:38	London Stock Exchange
4390	33.49	11:48:11	London Stock Exchange
4460	33.21	09:21:57	London Stock Exchange
4509	33.33	10:34:07	London Stock Exchange
4523	33.05	09:41:45	London Stock Exchange
4664	33.41	13:01:10	London Stock Exchange
4754	33.04	09:35:52	London Stock Exchange
4869	33.34	10:53:15	London Stock Exchange

-ENDS-