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:	8 February 2017
Number of ordinary shares purchased (aggregated volume):	98,343
Highest price paid per share (pence):	35.75p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.1281p

Following the purchase of these shares, the Company has 1,434,653,053 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,434,653,053 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

8 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2613	35.75	08:50:03	London Stock Exchange
2522	35.25	10:39:17	London Stock Exchange
3197	35.25	10:40:52	London Stock Exchange
3197	35.25	10:40:52	London Stock Exchange
2542	35.25	10:54:02	London Stock Exchange
2890	35.25	10:54:02	London Stock Exchange
1416	35.25	11:24:22	London Stock Exchange
289	35.25	11:28:17	London Stock Exchange
1338	35.25	11:45:27	London Stock Exchange
709	35.25	15:56:43	London Stock Exchange
2197	35.25	15:57:10	London Stock Exchange
2690	35.25	15:59:23	London Stock Exchange
3043	35.25	15:59:23	London Stock Exchange
2841	35.25	16:00:40	London Stock Exchange
2798	35.25	16:00:40	London Stock Exchange
3157	35.25	16:00:40	London Stock Exchange
2836	35.25	16:00:40	London Stock Exchange
5382	35.25	16:00:59	London Stock Exchange
2552	35.25	16:04:58	London Stock Exchange
2410	35.25	16:04:58	London Stock Exchange
396	35.25	16:05:01	London Stock Exchange
2652	35.25	16:05:01	London Stock Exchange
2941	35	10:49:44	London Stock Exchange
1043	35	11:55:09	London Stock Exchange
1360	35	11:55:10	London Stock Exchange
2896	35	12:45:36	London Stock Exchange
779	35	13:58:57	London Stock Exchange
1878	35	13:58:57	London Stock Exchange
7926	35	14:44:11	London Stock Exchange
2642	35	14:44:11	London Stock Exchange
2853	35	14:44:19	London Stock Exchange
2848	35	14:56:25	London Stock Exchange
428	35	15:31:44	London Stock Exchange
2658	35	15:31:47	London Stock Exchange
118	35	15:31:48	London Stock Exchange
2578	35	16:17:00	London Stock Exchange
3230	35	16:29:50	London Stock Exchange
2576	34.75	13:20:36	London Stock Exchange
5922	34.75	13:31:03	London Stock Exchange

-ENDS-