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 December 2016
Number of ordinary shares purchased (aggregated volume):	100,855
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.1314p

Following the purchase of these shares, the Company has 1,438,072,024 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,438,072,024 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

8 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
9960	31.25	09:46:03	London Stock Exchange
1683	31	09:51:04	London Stock Exchange
1592	31	09:51:04	London Stock Exchange
3184	31	09:52:50	London Stock Exchange
2793	31	09:55:23	London Stock Exchange
1718	31.25	09:58:11	London Stock Exchange
1825	31.25	10:01:47	London Stock Exchange
1885	31.25	10:05:27	London Stock Exchange
420	31.25	10:09:06	London Stock Exchange
1094	31.25	10:09:06	London Stock Exchange
1833	31.25	10:13:45	London Stock Exchange
1513	31.25	10:17:48	London Stock Exchange
1685	31	10:21:42	London Stock Exchange
1797	31	10:25:55	London Stock Exchange
1633	31	10:30:30	London Stock Exchange
1610	31	10:33:46	London Stock Exchange
1813	31.25	10:38:34	London Stock Exchange
1687	31.25	10:42:39	London Stock Exchange
1774	31.25	10:47:07	London Stock Exchange
1461	31.25	10:51:19	London Stock Exchange
1671	31.25	10:55:18	London Stock Exchange
1590	31.25	11:00:27	London Stock Exchange
1587	31.25	11:03:50	London Stock Exchange
1764	31.25	11:08:37	London Stock Exchange
1633	31.25	11:13:41	London Stock Exchange
1519	31.25	12:02:26	London Stock Exchange
1435	31.25	13:53:34	London Stock Exchange
223	31.25	14:26:24	London Stock Exchange
1337	31.25	14:26:24	London Stock Exchange
1817	31.25	15:05:09	London Stock Exchange
1687	31	15:05:42	London Stock Exchange
1557	31	15:05:42	London Stock Exchange
1655	31	15:05:42	London Stock Exchange
3442	31	15:05:44	London Stock Exchange
15489	31	15:05:44	London Stock Exchange
886	31.25	15:43:56	London Stock Exchange
4664	31.25	15:43:56	London Stock Exchange
3658	31	15:48:10	London Stock Exchange
4392	31	15:48:10	London Stock Exchange
1739	31.25	16:12:20	London Stock Exchange
4150	31.25	16:29:52	London Stock Exchange

-ENDS-