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Company Announcements

PENDRAGON PLC - Transaction in Own Shares

By PR Newswire

PR Newswire

London, February 22

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: 22 February 2017
Number of ordinary shares purchased (aggregated volume): 55,430
Highest price paid per share (pence): 34.25p
Lowest price paid per share (pence): 34.00p
Volume weighted average price paid per share (pence): 34.1404p

Following the purchase of these shares, the Company has 1,433,623,253 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,433,623,253 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

22 FEBRUARY 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased Transaction price
(pence per share)		 Time of transaction Trading venue
1151 34 08:55:45 London Stock Exchange
1147 34 08:52:18 London Stock Exchange
1418 34.25 08:58:47 London Stock Exchange
1714 34.25 09:08:20 London Stock Exchange
50000 34.14 16:30:00 London Stock Exchange

-ENDS-

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