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:	11 May 2017
Number of ordinary shares purchased (aggregated volume):	78,054
Highest price paid per share (pence):	35.25p
Lowest price paid per share (pence):	34.75p
Volume weighted average price paid per share (pence):	35.8906p

Following the purchase of these shares, the Company has 1,428,341,514 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,428,341,514 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

11 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2248	35.25	09:53:54	London Stock Exchange
2294	35.25	10:00:50	London Stock Exchange
2377	35.00	10:25:35	London Stock Exchange
1918	34.75	13:56:11	London Stock Exchange
2265	34.75	14:00:58	London Stock Exchange
2032	34.75	14:04:57	London Stock Exchange
4580	34.75	14:06:35	London Stock Exchange
620	34.75	14:06:35	London Stock Exchange
1670	34.75	14:06:39	London Stock Exchange
2004	35.00	14:10:20	London Stock Exchange
1919	34.75	14:10:20	London Stock Exchange
1227	34.75	15:14:21	London Stock Exchange
530	35.00	15:14:26	London Stock Exchange
19480	35.00	15:17:45	London Stock Exchange
3754	35.00	15:17:45	London Stock Exchange
248	35.00	15:17:45	London Stock Exchange
289	34.75	16:17:50	London Stock Exchange
3200	34.75	16:22:55	London Stock Exchange
5611	34.75	16:24:00	London Stock Exchange
3212	34.75	16:24:20	London Stock Exchange
2372	34.75	16:24:20	London Stock Exchange
2006	34.75	16:24:20	London Stock Exchange
2083	34.75	16:27:47	London Stock Exchange
1117	34.75	16:27:47	London Stock Exchange
1961	35.00	16:29:25	London Stock Exchange
4456	35.00	16:29:25	London Stock Exchange
734	34.75	16:29:51	London Stock Exchange
1847	34.75	16:29:51	London Stock Exchange

-ENDS-