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:	28 February 2017
Number of ordinary shares purchased (aggregated volume):	27,364
Highest price paid per share (pence):	34.75p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.5310p

Following the purchase of these shares, the Company has 1,433,371,833 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,433,371,833 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

28 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2825	34.5	15:02:44	London Stock Exchange
3048	34.5	15:02:42	London Stock Exchange
1731	34.5	15:02:42	London Stock Exchange
81	34.5	15:02:41	London Stock Exchange
3838	34.5	15:02:41	London Stock Exchange
2839	34.5	12:51:17	London Stock Exchange
3370	34.5	12:51:04	London Stock Exchange
3250	34.5	11:26:59	London Stock Exchange
2985	34.5	11:26:59	London Stock Exchange
1703	34.75	11:00:53	London Stock Exchange
432	34.75	11:00:53	London Stock Exchange
1262	34.75	11:00:53	London Stock Exchange

-ENDS-