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:	24 January 2017
Number of ordinary shares purchased (aggregated volume):	126,424
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.0568p

Following the purchase of these shares, the Company has 1,435,246,810 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,435,246,810 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

24 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3756	35	09:02:48	London Stock Exchange
6992	35	09:33:15	London Stock Exchange
1841	35	09:33:15	London Stock Exchange
1655	35	09:33:15	London Stock Exchange
3614	35	09:42:08	London Stock Exchange
3139	35	09:42:08	London Stock Exchange
3544	35	09:50:23	London Stock Exchange
3572	35.25	09:58:33	London Stock Exchange
3135	35	10:11:57	London Stock Exchange
3126	35	10:15:54	London Stock Exchange
3126	35	10:25:10	London Stock Exchange
454	35	10:36:03	London Stock Exchange
2724	35	10:36:06	London Stock Exchange
1223	35	10:45:37	London Stock Exchange
3817	35	10:49:15	London Stock Exchange
3297	35.25	11:00:17	London Stock Exchange
3277	35.25	11:09:16	London Stock Exchange
3085	35.25	11:19:38	London Stock Exchange
1793	35.25	12:02:38	London Stock Exchange
1361	35.25	12:02:38	London Stock Exchange
3405	35	12:02:51	London Stock Exchange
1228	35	12:02:55	London Stock Exchange
2177	35	12:03:20	London Stock Exchange
3296	35	12:06:12	London Stock Exchange
3157	35	12:17:33	London Stock Exchange
3597	35	12:27:47	London Stock Exchange
3433	35	12:43:41	London Stock Exchange
3171	35	12:50:56	London Stock Exchange
3569	35.25	13:00:44	London Stock Exchange
3174	35.25	13:10:47	London Stock Exchange
3194	35.25	13:22:50	London Stock Exchange
900	35	13:45:54	London Stock Exchange
2294	35	13:48:41	London Stock Exchange
3719	35	13:51:18	London Stock Exchange
3432	35.25	14:31:15	London Stock Exchange
3319	35	15:03:06	London Stock Exchange
1935	35	15:03:39	London Stock Exchange
1282	35	15:03:57	London Stock Exchange
3123	35.25	15:32:57	London Stock Exchange
3211	35	15:39:38	London Stock Exchange
3725	35	16:03:06	London Stock Exchange
3393	35	16:26:40	London Stock Exchange
2930	34.75	16:27:00	London Stock Exchange
269	34.75	16:28:35	London Stock Exchange
960	34.75	16:28:59	London Stock Exchange

-ENDS-