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:	15 December 2016
Number of ordinary shares purchased (aggregated volume):	40,576
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.2125p

Following the purchase of these shares, the Company has 1,437,591,485 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,591,485 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

15 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
768	31.25	08:46:59	London Stock Exchange
1700	31.25	08:47:01	London Stock Exchange
241	31.25	08:47:20	London Stock Exchange
4922	31.5	10:28:28	London Stock Exchange
2857	31.5	12:02:18	London Stock Exchange
2662	31.25	15:50:12	London Stock Exchange
2734	31.25	15:50:12	London Stock Exchange
1068	31	16:01:10	London Stock Exchange
3166	31.25	16:02:17	London Stock Exchange
2577	31.25	16:02:20	London Stock Exchange
3959	31	16:08:29	London Stock Exchange
1017	31	16:18:30	London Stock Exchange
2755	31	16:18:30	London Stock Exchange
1167	31	16:28:08	London Stock Exchange
1358	31	16:28:46	London Stock Exchange
2053	31	16:28:46	London Stock Exchange
487	31	16:29:16	London Stock Exchange
5085	31.25	16:29:54	London Stock Exchange

-ENDS-