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:	17 November 2016
Number of ordinary shares purchased (aggregated volume):	129,152
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	30.50p
Volume weighted average price paid per share (pence):	31.0417p

Following the purchase of these shares, the Company has 1,439,838,019 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,838,019 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

17 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2069	30.75	11:09:39	London Stock Exchange
2406	30.75	11:48:26	London Stock Exchange
1979	30.75	11:55:30	London Stock Exchange
569	30.75	12:08:56	London Stock Exchange
1412	30.75	12:08:56	London Stock Exchange
2168	31	12:11:19	London Stock Exchange
2150	31	12:12:29	London Stock Exchange
4850	31	12:12:29	London Stock Exchange
2035	31.25	12:12:29	London Stock Exchange
2221	31.25	12:12:37	London Stock Exchange
9500	31	12:17:49	London Stock Exchange
2090	31.25	12:27:27	London Stock Exchange
2182	31	12:35:40	London Stock Exchange
7	31	13:10:52	London Stock Exchange
2258	31	13:10:52	London Stock Exchange
135	31	13:10:52	London Stock Exchange
3756	31	13:46:56	London Stock Exchange
528	31	13:53:09	London Stock Exchange
1690	31	13:53:09	London Stock Exchange
1654	31	13:53:09	London Stock Exchange
1970	31	14:36:55	London Stock Exchange
1831	31	14:37:14	London Stock Exchange
269	31	14:37:14	London Stock Exchange
165	31	14:37:32	London Stock Exchange
2646	31	14:44:15	London Stock Exchange
2190	31	14:44:15	London Stock Exchange
2242	31	14:46:29	London Stock Exchange
713	31	14:46:29	London Stock Exchange
246	31	14:47:03	London Stock Exchange
2197	31	14:47:03	London Stock Exchange
921	31	14:47:03	London Stock Exchange
1692	31	14:47:05	London Stock Exchange
1967	31	14:56:30	London Stock Exchange
2091	31	15:01:30	London Stock Exchange
1732	31	15:06:31	London Stock Exchange
4286	31	15:06:31	London Stock Exchange
5405	31.25	15:09:50	London Stock Exchange
9801	31.25	15:10:00	London Stock Exchange
2104	31.25	15:10:19	London Stock Exchange
7994	31.25	15:10:19	London Stock Exchange
2249	31.25	15:10:19	London Stock Exchange
4192	31	15:31:30	London Stock Exchange
836	31	15:36:30	London Stock Exchange
2052	31	15:36:30	London Stock Exchange
2477	31	15:36:30	London Stock Exchange
1144	31	15:36:30	London Stock Exchange
1960	30.5	16:12:38	London Stock Exchange
1151	31	16:19:38	London Stock Exchange
6417	31	16:27:29	London Stock Exchange
899	31	16:27:29	London Stock Exchange
2139	31	16:27:31	London Stock Exchange
769	31	16:27:35	London Stock Exchange
4746	31	16:27:35	London Stock Exchange

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