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:	30 November 2016
Number of ordinary shares purchased (aggregated volume):	93,007
Highest price paid per share (pence):	31.00p
Lowest price paid per share (pence):	30.75p
Volume weighted average price paid per share (pence):	30.7636p

Following the purchase of these shares, the Company has 1,438,955,825 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,438,955,825 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

30 NOVEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1682	30.75	08:51:36	London Stock Exchange
3200	30.75	08:51:36	London Stock Exchange
2632	31	11:15:48	London Stock Exchange
3014	30.75	11:49:05	London Stock Exchange
2332	31	15:04:12	London Stock Exchange
81	31	15:04:12	London Stock Exchange
2626	30.75	15:33:44	London Stock Exchange
4720	30.75	15:33:44	London Stock Exchange
848	30.75	15:33:49	London Stock Exchange
869	30.75	15:33:55	London Stock Exchange
2360	30.75	15:33:59	London Stock Exchange
2939	30.75	15:33:59	London Stock Exchange
622	30.75	15:33:59	London Stock Exchange
616	30.75	15:34:14	London Stock Exchange
2814	30.75	15:34:14	London Stock Exchange
1319	30.75	15:34:19	London Stock Exchange
600	30.75	15:34:29	London Stock Exchange
198	30.75	15:34:59	London Stock Exchange
1934	30.75	15:35:59	London Stock Exchange
917	30.75	15:36:02	London Stock Exchange
472	30.75	15:36:02	London Stock Exchange
1668	30.75	15:36:28	London Stock Exchange
2609	30.75	15:43:15	London Stock Exchange
41	30.75	15:49:15	London Stock Exchange
2387	30.75	15:49:15	London Stock Exchange
2430	30.75	15:51:00	London Stock Exchange
20	30.75	15:51:05	London Stock Exchange
462	30.75	15:52:51	London Stock Exchange
2410	30.75	15:53:30	London Stock Exchange
59	30.75	15:56:45	London Stock Exchange
2755	30.75	15:56:45	London Stock Exchange
2541	30.75	15:57:23	London Stock Exchange
1057	30.75	15:58:45	London Stock Exchange
429	30.75	15:59:15	London Stock Exchange
876	30.75	16:06:46	London Stock Exchange
213	30.75	16:07:46	London Stock Exchange
1166	30.75	16:07:50	London Stock Exchange
2634	30.75	16:07:50	London Stock Exchange
1408	30.75	16:07:56	London Stock Exchange
2532	30.75	16:08:13	London Stock Exchange
70	30.75	16:08:13	London Stock Exchange
2605	30.75	16:24:02	London Stock Exchange
9644	30.75	16:24:02	London Stock Exchange
295	30.75	16:24:02	London Stock Exchange
2196	30.75	16:24:08	London Stock Exchange
1644	30.75	16:24:17	London Stock Exchange
2426	30.75	16:24:17	London Stock Exchange
5729	30.75	16:24:17	London Stock Exchange
1061	30.75	16:24:22	London Stock Exchange
2845	30.75	16:26:53	London Stock Exchange

-ENDS-