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:	16 December 2016
Number of ordinary shares purchased (aggregated volume):	55,520
Highest price paid per share (pence):	31.50p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.2731p

Following the purchase of these shares, the Company has 1,437,535,965 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,535,965 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

16 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1892	31	16:29:53	London Stock Exchange
3748	31	16:29:52	London Stock Exchange
541	31.25	16:22:23	London Stock Exchange
4469	31.25	16:22:23	London Stock Exchange
7500	31.25	16:22:23	London Stock Exchange
2988	31.25	16:22:22	London Stock Exchange
8964	31.25	16:22:22	London Stock Exchange
1742	31.25	13:14:09	London Stock Exchange
4268	31.25	13:14:09	London Stock Exchange
671	31.25	11:12:12	London Stock Exchange
912	31.25	11:12:11	London Stock Exchange
1014	31.25	11:12:10	London Stock Exchange
303	31.25	10:59:37	London Stock Exchange
2697	31.25	10:59:37	London Stock Exchange
3032	31.25	09:48:39	London Stock Exchange
2888	31.5	16:15:06	London Stock Exchange
2470	31.5	15:47:56	London Stock Exchange
2396	31.5	15:46:51	London Stock Exchange
1874	31.5	15:31:50	London Stock Exchange
1151	31.5	15:31:50	London Stock Exchange

-ENDS-