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:	3 May 2017
Number of ordinary shares purchased (aggregated volume):	99,280
Highest price paid per share (pence):	34.75p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.7325p

Following the purchase of these shares, the Company has 1,429,088,200 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,429,088,200 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

3 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1766	34.75	08:06:45	London Stock Exchange
1821	34.75	08:15:49	London Stock Exchange
1908	34.75	08:28:13	London Stock Exchange
993	34.75	08:47:40	London Stock Exchange
681	34.75	08:47:40	London Stock Exchange
1824	34.75	11:02:24	London Stock Exchange
3538	34.50	14:02:31	London Stock Exchange
1810	34.50	14:04:33	London Stock Exchange
1620	34.50	14:13:54	London Stock Exchange
404	34.75	14:16:12	London Stock Exchange
13512	34.75	14:16:31	London Stock Exchange
5892	34.75	14:16:31	London Stock Exchange
7337	34.75	14:16:35	London Stock Exchange
1839	34.75	14:16:35	London Stock Exchange
3178	34.75	14:16:35	London Stock Exchange
496	34.75	14:16:35	London Stock Exchange
8670	34.75	14:16:36	London Stock Exchange
670	34.75	14:16:41	London Stock Exchange
5430	34.75	14:16:41	London Stock Exchange
1810	34.75	14:16:49	London Stock Exchange
3810	34.75	14:16:49	London Stock Exchange
2651	34.75	14:17:13	London Stock Exchange
381	34.75	14:17:37	London Stock Exchange
1569	34.75	14:17:37	London Stock Exchange
1604	34.75	14:25:53	London Stock Exchange
378	34.75	15:15:37	London Stock Exchange
250	34.75	15:15:37	London Stock Exchange
1000	34.75	15:15:37	London Stock Exchange
164	34.75	15:15:37	London Stock Exchange
1430	34.75	15:21:24	London Stock Exchange
502	34.75	15:21:24	London Stock Exchange
1642	34.75	15:27:28	London Stock Exchange
1542	34.75	15:27:28	London Stock Exchange
5166	34.75	16:18:09	London Stock Exchange
1148	34.75	16:18:10	London Stock Exchange
574	34.75	16:18:10	London Stock Exchange
801	34.75	16:18:11	London Stock Exchange
5867	34.75	16:18:11	London Stock Exchange
1667	34.75	16:18:13	London Stock Exchange
98	34.75	16:29:14	London Stock Exchange
288	34.75	16:29:14	London Stock Exchange
1549	34.75	16:29:14	London Stock Exchange

-ENDS-