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 May 2017
Number of ordinary shares purchased (aggregated volume):	64,464
Highest price paid per share (pence):	35.00p
Lowest price paid per share (pence):	34.50p
Volume weighted average price paid per share (pence):	34.6515p

Following the purchase of these shares, the Company has 1,428,113,616 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,428,113,616 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

16 MAY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2644	35.00	09:07:51	London Stock Exchange
3431	34.75	13:58:28	London Stock Exchange
1983	34.75	13:58:29	London Stock Exchange
2692	34.75	13:58:29	London Stock Exchange
2707	34.75	13:58:34	London Stock Exchange
2293	34.75	13:58:34	London Stock Exchange
565	34.75	13:59:03	London Stock Exchange
1300	34.50	14:17:50	London Stock Exchange
11	34.50	14:37:58	London Stock Exchange
1081	34.50	15:02:51	London Stock Exchange
479	34.50	15:35:32	London Stock Exchange
442	34.50	15:45:50	London Stock Exchange
1199	34.50	15:45:51	London Stock Exchange
1501	34.50	15:45:51	London Stock Exchange
2859	34.50	15:53:20	London Stock Exchange
2976	34.50	15:53:23	London Stock Exchange
651	34.50	15:54:00	London Stock Exchange
2994	34.50	15:54:02	London Stock Exchange
2915	34.50	15:54:07	London Stock Exchange
3416	34.50	15:54:22	London Stock Exchange
2733	34.50	15:58:26	London Stock Exchange
1377	34.50	16:01:05	London Stock Exchange
1	34.50	16:01:05	London Stock Exchange
1377	34.50	16:01:05	London Stock Exchange
229	34.50	16:01:05	London Stock Exchange
2459	34.50	16:10:31	London Stock Exchange
313	34.50	16:10:32	London Stock Exchange
209	34.50	16:10:33	London Stock Exchange
1000	34.50	16:15:32	London Stock Exchange
1469	34.50	16:19:48	London Stock Exchange
1660	34.75	16:25:16	London Stock Exchange
1522	34.75	16:25:16	London Stock Exchange
3042	34.75	16:25:16	London Stock Exchange
504	34.75	16:25:16	London Stock Exchange
3364	34.75	16:25:16	London Stock Exchange
1934	35.00	16:28:41	London Stock Exchange
3022	35.00	16:28:41	London Stock Exchange
110	34.75	16:29:53	London Stock Exchange

-ENDS-