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:	16 November 2016
Number of ordinary shares purchased (aggregated volume):	31,131
Highest price paid per share (pence):	31.00p
Lowest price paid per share (pence):	30.50p
Volume weighted average price paid per share (pence):	30.5565p

Following the purchase of these shares, the Company has 1,439,967,171 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,967,171 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

16 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
260	30.75	10:11:05	London Stock Exchange
2083	30.75	10:11:05	London Stock Exchange
2344	31	11:46:54	London Stock Exchange
1196	30.5	12:45:37	London Stock Exchange
2208	30.5	12:46:02	London Stock Exchange
692	30.5	12:46:02	London Stock Exchange
37	30.5	12:46:20	London Stock Exchange
302	30.5	15:25:08	London Stock Exchange
2625	30.5	15:25:08	London Stock Exchange
1347	30.5	15:25:08	London Stock Exchange
18	30.5	15:28:06	London Stock Exchange
1957	30.5	15:28:06	London Stock Exchange
10909	30.5	16:10:23	London Stock Exchange
1371	30.5	16:29:19	London Stock Exchange
2334	30.5	16:29:19	London Stock Exchange
419	30.5	16:29:19	London Stock Exchange
1029	30.5	16:29:52	London Stock Exchange

-ENDS-