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:	3 April 2017
Number of ordinary shares purchased (aggregated volume):	74,828
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.25p
Volume weighted average price paid per share (pence):	34.6525p

Following the purchase of these shares, the Company has 1,431,626,545 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,431,626,545 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

3 APRIL 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
6117	35	09:15:01	London Stock Exchange
507	35	09:15:01	London Stock Exchange
2044	35	09:15:01	London Stock Exchange
1268	35	09:15:01	London Stock Exchange
68	34.75	09:21:02	London Stock Exchange
3221	34.75	09:21:02	London Stock Exchange
68	34.75	09:21:02	London Stock Exchange
320	34.5	11:34:30	London Stock Exchange
1771	34.75	12:02:07	London Stock Exchange
3000	34.75	12:02:07	London Stock Exchange
1521	34.75	12:02:07	London Stock Exchange
1197	34.75	12:36:09	London Stock Exchange
1377	34.75	12:39:04	London Stock Exchange
286	34.75	12:39:08	London Stock Exchange
845	34.75	12:39:18	London Stock Exchange
1179	34.75	13:37:49	London Stock Exchange
827	34.75	14:10:01	London Stock Exchange
2888	34.75	15:05:18	London Stock Exchange
1244	34.75	15:06:49	London Stock Exchange
2134	34.75	15:07:18	London Stock Exchange
375	34.75	15:07:18	London Stock Exchange
2579	34.75	15:20:26	London Stock Exchange
3227	34.75	15:23:16	London Stock Exchange
3418	34.5	15:46:50	London Stock Exchange
3301	34.5	15:46:50	London Stock Exchange
2813	34.5	15:46:50	London Stock Exchange
2767	34.25	15:49:09	London Stock Exchange
3438	34.25	15:49:09	London Stock Exchange
2958	34.5	15:52:19	London Stock Exchange
2740	34.5	15:57:11	London Stock Exchange
3000	34.5	16:24:54	London Stock Exchange
2498	34.5	16:24:54	London Stock Exchange
2697	34.5	16:25:27	London Stock Exchange
1200	34.5	16:25:27	London Stock Exchange
1759	34.5	16:25:28	London Stock Exchange
2712	34.75	16:29:36	London Stock Exchange
1464	34.75	16:29:36	London Stock Exchange

-ENDS-