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:	11 November 2016
Number of ordinary shares purchased (aggregated volume):	77,431
Highest price paid per share (pence):	31.00p
Lowest price paid per share (pence):	30.25p
Volume weighted average price paid per share (pence):	30.7011p

Following the purchase of these shares, the Company has 1,440,322,068 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,440,322,068 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

11 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4497	30.25	12:56:11	London Stock Exchange
480	30.5	16:12:29	London Stock Exchange
1089	30.5	16:12:09	London Stock Exchange
3081	30.5	16:12:03	London Stock Exchange
4305	30.5	16:11:53	London Stock Exchange
1130	30.5	15:52:16	London Stock Exchange
1104	30.5	15:52:12	London Stock Exchange
806	30.5	15:42:14	London Stock Exchange
668	30.5	15:39:20	London Stock Exchange
170	30.5	15:36:46	London Stock Exchange
716	30.5	15:26:27	London Stock Exchange
1554	30.5	15:25:48	London Stock Exchange
2067	30.5	15:24:31	London Stock Exchange
316	30.5	15:13:41	London Stock Exchange
539	30.5	15:13:10	London Stock Exchange
456	30.5	15:12:34	London Stock Exchange
2466	30.5	15:12:28	London Stock Exchange
3826	30.5	13:38:52	London Stock Exchange
3242	30.5	12:59:45	London Stock Exchange
565	30.5	12:59:41	London Stock Exchange
4043	30.5	12:50:17	London Stock Exchange
4154	30.75	12:02:48	London Stock Exchange
681	30.75	12:02:48	London Stock Exchange
804	30.75	12:02:36	London Stock Exchange
1000	30.75	12:02:14	London Stock Exchange
1669	30.75	12:02:03	London Stock Exchange
877	30.75	11:59:01	London Stock Exchange
859	30.75	11:59:01	London Stock Exchange
3741	30.75	11:58:09	London Stock Exchange
58	30.75	11:57:03	London Stock Exchange
4532	31	10:54:36	London Stock Exchange
8247	31	10:54:36	London Stock Exchange
2570	31	10:54:31	London Stock Exchange
1032	31	10:54:30	London Stock Exchange
1940	31	10:54:30	London Stock Exchange
4339	31	10:54:30	London Stock Exchange
3808	31	08:31:41	London Stock Exchange

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