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:	10 November 2016
Number of ordinary shares purchased (aggregated volume):	38,468
Highest price paid per share (pence):	31.00p
Lowest price paid per share (pence):	30.00p
Volume weighted average price paid per share (pence):	30.5485p

Following the purchase of these shares, the Company has 1,440,399,499 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,399,499 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

10 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
500	30	16:29:58	London Stock Exchange
2423	30	16:29:56	London Stock Exchange
377	30	16:29:56	London Stock Exchange
2555	30	16:29:54	London Stock Exchange
1568	30.25	16:20:52	London Stock Exchange
1232	30.25	16:20:52	London Stock Exchange
2498	30.25	15:59:31	London Stock Exchange
3127	30.25	15:59:31	London Stock Exchange
571	30.5	15:39:59	London Stock Exchange
1950	30.5	15:39:59	London Stock Exchange
2490	30.5	14:53:30	London Stock Exchange
1900	30.5	14:50:13	London Stock Exchange
562	30.5	14:50:13	London Stock Exchange
2793	30.75	13:19:41	London Stock Exchange
3042	30.75	13:19:41	London Stock Exchange
2378	31	11:58:06	London Stock Exchange
371	31	11:56:59	London Stock Exchange
1398	31	11:53:12	London Stock Exchange
1000	31	11:52:21	London Stock Exchange
356	31	11:52:12	London Stock Exchange
2710	31	08:58:22	London Stock Exchange
2667	31	08:56:15	London Stock Exchange

-ENDS-