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:	28 November 2016
Number of ordinary shares purchased (aggregated volume):	112,816
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.1939p

Following the purchase of these shares, the Company has 1,439,204,832 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,439,204,832 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

28 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2452	31.5	08:58:23	London Stock Exchange
2365	31.25	09:08:17	London Stock Exchange
2392	31.25	09:08:17	London Stock Exchange
4730	31.25	09:08:17	London Stock Exchange
2690	31.25	09:10:18	London Stock Exchange
2500	31.25	09:14:33	London Stock Exchange
2000	31.25	09:22:17	London Stock Exchange
1416	31.25	09:29:30	London Stock Exchange
1010	31.25	09:29:32	London Stock Exchange
1166	31.25	09:36:16	London Stock Exchange
1100	31.25	09:36:18	London Stock Exchange
1641	31.25	09:46:22	London Stock Exchange
900	31.25	09:46:28	London Stock Exchange
2132	31.25	09:54:03	London Stock Exchange
2394	31.25	10:00:55	London Stock Exchange
2514	31.25	10:10:26	London Stock Exchange
2413	31.25	11:15:39	London Stock Exchange
1524	31.25	11:15:45	London Stock Exchange
2514	31.25	11:19:45	London Stock Exchange
2533	31.25	11:25:00	London Stock Exchange
478	31.25	11:25:00	London Stock Exchange
1291	31.25	11:54:45	London Stock Exchange
835	31.25	11:55:02	London Stock Exchange
1478	31.25	11:55:02	London Stock Exchange
1300	31.25	11:55:09	London Stock Exchange
63	31.25	11:55:09	London Stock Exchange
2301	31	12:26:34	London Stock Exchange
2804	31	13:50:42	London Stock Exchange
2637	31	15:58:15	London Stock Exchange
573	31.25	16:13:09	London Stock Exchange
1140	31.25	16:13:09	London Stock Exchange
641	31.25	16:13:09	London Stock Exchange
265	31.25	16:13:11	London Stock Exchange
1535	31.25	16:13:11	London Stock Exchange
9336	31.25	16:13:35	London Stock Exchange
4114	31.25	16:13:44	London Stock Exchange
2508	31.25	16:13:44	London Stock Exchange
9545	31.25	16:13:44	London Stock Exchange
2256	31	16:28:05	London Stock Exchange
2357	31	16:28:05	London Stock Exchange
7572	31.25	16:28:06	London Stock Exchange
1474	31	16:28:21	London Stock Exchange
774	31	16:28:21	London Stock Exchange
1474	31	16:28:21	London Stock Exchange
802	31	16:28:22	London Stock Exchange
10877	31	16:29:38	London Stock Exchange

-ENDS-