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:	21 November 2016
Number of ordinary shares purchased (aggregated volume):	66,054
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	31.75p
Volume weighted average price paid per share (pence):	30.8965p

Following the purchase of these shares, the Company has 1,439,700,121 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,700,121 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

21 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1920	31.25	10:07:11	London Stock Exchange
725	31	11:31:17	London Stock Exchange
2074	31.25	11:31:24	London Stock Exchange
2711	31	11:31:28	London Stock Exchange
4928	31	11:41:47	London Stock Exchange
165	31	11:44:49	London Stock Exchange
1791	31	11:44:49	London Stock Exchange
1823	31	11:44:49	London Stock Exchange
1770	31	11:44:49	London Stock Exchange
1524	31	11:44:49	London Stock Exchange
1795	30.75	12:30:30	London Stock Exchange
3844	30.75	12:30:30	London Stock Exchange
1784	30.75	13:19:27	London Stock Exchange
1668	30.75	13:19:27	London Stock Exchange
1806	31	13:23:07	London Stock Exchange
7632	30.75	15:38:38	London Stock Exchange
1790	30.75	15:38:38	London Stock Exchange
1908	30.75	15:38:38	London Stock Exchange
1948	30.75	15:39:52	London Stock Exchange
5390	31	15:40:33	London Stock Exchange
3504	31	15:40:33	London Stock Exchange
2650	31	15:40:33	London Stock Exchange
1438	31	16:22:50	London Stock Exchange
499	31	16:22:50	London Stock Exchange
160	30.75	16:25:08	London Stock Exchange
433	30.75	16:25:08	London Stock Exchange
523	30.75	16:25:12	London Stock Exchange
557	30.75	16:26:03	London Stock Exchange
557	30.75	16:26:35	London Stock Exchange
532	30.75	16:26:59	London Stock Exchange
421	30.75	16:27:22	London Stock Exchange
499	30.75	16:27:25	London Stock Exchange
1300	30.75	16:29:03	London Stock Exchange
546	30.75	16:29:14	London Stock Exchange
900	30.75	16:29:21	London Stock Exchange
1202	30.75	16:29:52	London Stock Exchange
1115	30.75	16:29:52	London Stock Exchange
222	30.75	16:29:52	London Stock Exchange

-ENDS-