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:	23 November 2016
Number of ordinary shares purchased (aggregated volume):	167,973
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.2812p

Following the purchase of these shares, the Company has 1,439,407,064 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,407,064 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

23 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4362	31	08:39:00	London Stock Exchange
2181	31	08:39:00	London Stock Exchange
2185	31.25	08:43:44	London Stock Exchange
2211	31.25	08:51:18	London Stock Exchange
1855	31.25	08:57:04	London Stock Exchange
1841	31.25	09:02:40	London Stock Exchange
1210	31.25	09:08:59	London Stock Exchange
636	31.25	09:08:59	London Stock Exchange
1874	31.25	09:15:23	London Stock Exchange
1850	31.25	09:20:44	London Stock Exchange
1837	31.25	09:26:06	London Stock Exchange
2212	31.25	09:32:50	London Stock Exchange
1922	31.25	09:40:51	London Stock Exchange
1870	31.25	09:44:48	London Stock Exchange
1878	31.25	09:51:54	London Stock Exchange
2006	31.25	09:58:40	London Stock Exchange
1886	31.25	10:04:26	London Stock Exchange
2115	31.25	10:11:20	London Stock Exchange
2126	31.25	10:19:47	London Stock Exchange
1825	31	10:25:53	London Stock Exchange
1830	31	10:33:09	London Stock Exchange
1995	31	10:39:32	London Stock Exchange
1045	31	10:46:59	London Stock Exchange
951	31	10:46:59	London Stock Exchange
1829	31	10:53:53	London Stock Exchange
1985	31	11:01:10	London Stock Exchange
1911	31	11:09:23	London Stock Exchange
1838	31	11:14:53	London Stock Exchange
2058	31.25	11:42:03	London Stock Exchange
1977	31.25	11:47:07	London Stock Exchange
2116	31.25	11:55:36	London Stock Exchange
2239	31.5	14:29:15	London Stock Exchange
1673	31.5	14:29:19	London Stock Exchange
251	31.5	14:29:19	London Stock Exchange
1836	31.5	14:29:19	London Stock Exchange
1280	31.5	14:29:27	London Stock Exchange
741	31.5	14:29:27	London Stock Exchange
1435	31.5	14:29:27	London Stock Exchange
1417	31.5	14:29:27	London Stock Exchange
1978	31.5	14:29:27	London Stock Exchange
1978	31.5	14:29:27	London Stock Exchange
942	31.5	14:29:27	London Stock Exchange
901	31.5	14:29:27	London Stock Exchange
1014	31.5	14:29:27	London Stock Exchange
2328	31.25	14:51:42	London Stock Exchange
1890	31.25	14:51:42	London Stock Exchange
2092	31.25	14:51:42	London Stock Exchange
1862	31.25	14:51:42	London Stock Exchange
2895	31.5	14:51:48	London Stock Exchange
1743	31.5	14:51:48	London Stock Exchange
11501	31.5	14:51:48	London Stock Exchange
6001	31.5	14:51:48	London Stock Exchange
2104	31.25	14:54:14	London Stock Exchange
1407	31.25	14:58:25	London Stock Exchange
555	31.25	14:58:25	London Stock Exchange
1445	31.25	15:02:27	London Stock Exchange
486	31.25	15:02:27	London Stock Exchange
1960	31.25	15:06:22	London Stock Exchange
1988	31	15:33:47	London Stock Exchange
1992	31	15:33:47	London Stock Exchange
1928	31	15:33:47	London Stock Exchange
2114	31.25	15:42:41	London Stock Exchange
166	31.25	15:42:41	London Stock Exchange
6687	31.25	15:43:05	London Stock Exchange
2229	31.25	15:43:24	London Stock Exchange
4172	31.25	15:43:24	London Stock Exchange
494	31.25	15:43:42	London Stock Exchange
1414	31.25	15:43:46	London Stock Exchange
1	31.25	15:43:48	London Stock Exchange
1984	31.25	15:45:32	London Stock Exchange
252	31.25	15:45:34	London Stock Exchange
1228	31.25	15:48:03	London Stock Exchange
270	31.25	15:48:03	London Stock Exchange
702	31.25	15:48:03	London Stock Exchange
2070	31.25	15:53:02	London Stock Exchange
138	31.25	15:53:02	London Stock Exchange
2006	31.25	15:55:49	London Stock Exchange
1221	31.25	15:58:10	London Stock Exchange
627	31.25	15:58:10	London Stock Exchange
1962	31.25	16:00:56	London Stock Exchange
1867	31.25	16:09:41	London Stock Exchange
2013	31.25	16:11:48	London Stock Exchange
1929	31.25	16:14:04	London Stock Exchange
2395	31.5	16:20:49	London Stock Exchange
3097	31.5	16:23:08	London Stock Exchange
3309	31.5	16:25:20	London Stock Exchange
1164	31.25	16:27:23	London Stock Exchange
1183	31.25	16:27:27	London Stock Exchange

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