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:	2 February 2017
Number of ordinary shares purchased (aggregated volume):	48,344
Highest price paid per share (pence):	35.50p
Lowest price paid per share (pence):	32.25p
Volume weighted average price paid per share (pence):	35.2624p

Following the purchase of these shares, the Company has 1,434,799,547 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,7997,547 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

2 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1124	35.25	16:29:51	London Stock Exchange
5497	35.25	16:27:48	London Stock Exchange
8423	35.25	16:23:38	London Stock Exchange
1635	35.25	16:23:38	London Stock Exchange
1788	35.25	16:23:31	London Stock Exchange
6313	35.25	16:15:08	London Stock Exchange
10416	35.25	16:14:54	London Stock Exchange
2655	35.25	08:39:30	London Stock Exchange
2372	35.25	08:39:30	London Stock Exchange
5718	35.25	08:38:35	London Stock Exchange
2403	35.5	16:13:34	London Stock Exchange

-ENDS-