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:	19 December 2016
Number of ordinary shares purchased (aggregated volume):	103,809
Highest price paid per share (pence):	31.25p
Lowest price paid per share (pence):	31.00p
Volume weighted average price paid per share (pence):	31.2127p

Following the purchase of these shares, the Company has 1,437,432,156 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,437,432,156 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

19 DECEMBER 2016

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3189	31.25	10:28:32	London Stock Exchange
355	31.25	10:30:15	London Stock Exchange
5302	31.25	10:30:15	London Stock Exchange
1204	31.25	10:30:58	London Stock Exchange
2296	31.25	10:30:58	London Stock Exchange
1618	31.25	10:30:58	London Stock Exchange
2818	31.25	10:54:35	London Stock Exchange
1688	31.25	12:09:49	London Stock Exchange
1159	31.25	12:09:49	London Stock Exchange
1552	31.25	12:42:18	London Stock Exchange
1364	31.25	12:42:19	London Stock Exchange
1965	31.25	12:42:20	London Stock Exchange
2744	31.25	13:50:56	London Stock Exchange
5136	31.25	13:50:56	London Stock Exchange
3171	31.25	13:50:58	London Stock Exchange
7169	31.25	13:51:10	London Stock Exchange
3363	31.25	13:56:10	London Stock Exchange
3242	31.25	14:31:45	London Stock Exchange
2633	31.25	14:31:45	London Stock Exchange
2957	31.25	14:31:45	London Stock Exchange
158	31.25	14:32:10	London Stock Exchange
2912	31.25	14:32:23	London Stock Exchange
2806	31.25	14:52:37	London Stock Exchange
5894	31.25	14:52:49	London Stock Exchange
3082	31.25	14:52:49	London Stock Exchange
3095	31.25	14:52:49	London Stock Exchange
2785	31.25	14:52:49	London Stock Exchange
6310	31.25	14:53:42	London Stock Exchange
793	31.25	14:55:49	London Stock Exchange
3192	31.25	14:55:49	London Stock Exchange
2362	31.25	14:55:49	London Stock Exchange
2954	31	16:03:23	London Stock Exchange
3137	31	16:03:23	London Stock Exchange
3154	31	16:06:41	London Stock Exchange
6250	31	16:21:15	London Stock Exchange

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