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:	12 December 2016
Number of ordinary shares purchased (aggregated volume):	60,062
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.1361p

Following the purchase of these shares, the Company has 1,437,783,962 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,783,962 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

12 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1546	31.5	09:13:05	London Stock Exchange
11610	31.5	11:09:36	London Stock Exchange
1604	31.25	11:15:35	London Stock Exchange
3208	31.25	11:15:35	London Stock Exchange
106	31.25	13:08:23	London Stock Exchange
379	31.25	13:08:23	London Stock Exchange
719	31.25	13:08:23	London Stock Exchange
370	31.25	13:08:23	London Stock Exchange
3388	31	14:01:28	London Stock Exchange
1862	31	14:01:31	London Stock Exchange
11172	31	14:01:31	London Stock Exchange
874	31	14:02:41	London Stock Exchange
297	31	14:02:41	London Stock Exchange
610	31	14:02:41	London Stock Exchange
1563	31	14:02:44	London Stock Exchange
1725	31	14:05:11	London Stock Exchange
5175	31	14:05:11	London Stock Exchange
322	31	14:22:23	London Stock Exchange
1853	31	14:22:23	London Stock Exchange
1535	31	14:22:30	London Stock Exchange
1465	31	14:22:30	London Stock Exchange
1014	31	14:22:54	London Stock Exchange
446	31	14:22:54	London Stock Exchange
716	31	14:23:13	London Stock Exchange
77	31	14:35:21	London Stock Exchange
1463	31	14:35:50	London Stock Exchange
1007	31	15:23:32	London Stock Exchange
745	31	15:23:32	London Stock Exchange
1537	31	15:39:56	London Stock Exchange
1674	31	15:53:31	London Stock Exchange

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