PENDRAGON PLC - 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:	13 January 2017
Number of ordinary shares purchased (aggregated volume):	49,944
Highest price paid per share (pence):	33.50p
Lowest price paid per share (pence):	33.25p
Volume weighted average price paid per share (pence):	33.3856p

Following the purchase of these shares, the Company has 1,435,725,493 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury. This figure 1,435,725,493 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

13 JANUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3098	33.5	12:38:50	London Stock Exchange
3126	33.5	13:03:32	London Stock Exchange
3511	33.5	13:24:07	London Stock Exchange
3614	33.5	13:35:38	London Stock Exchange
3214	33.5	13:35:38	London Stock Exchange
3511	33.5	13:35:38	London Stock Exchange
1730	33.5	13:35:42	London Stock Exchange
552	33.5	13:37:10	London Stock Exchange
1313	33.5	13:37:10	London Stock Exchange
1714	33.5	13:38:30	London Stock Exchange
695	33.5	13:39:51	London Stock Exchange
3260	33.25	14:07:29	London Stock Exchange
3499	33.25	14:07:55	London Stock Exchange
2773	33.25	14:18:13	London Stock Exchange
240	33.25	14:18:13	London Stock Exchange
466	33.25	14:48:56	London Stock Exchange
848	33.25	14:48:56	London Stock Exchange
890	33.25	14:48:56	London Stock Exchange
687	33.25	14:48:56	London Stock Exchange
1860	33.25	14:57:23	London Stock Exchange
261	33.25	14:57:23	London Stock Exchange
41	33.25	14:58:29	London Stock Exchange
3336	33.25	15:13:18	London Stock Exchange
3087	33.25	15:13:18	London Stock Exchange
1615	33.25	15:13:18	London Stock Exchange
1003	33.5	15:37:12	London Stock Exchange