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:	26 February 2018
Number of ordinary shares purchased (aggregated volume):	73,904 shares
Highest price paid per share (pence):	26.8000p
Lowest price paid per share (pence):	26.5000p
Volume weighted average price paid per share (pence):	26.6991p

Following the purchase of these shares, the Company has 1,423,544,732 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,423,544,732 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

26 FEBRUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3698	26.65	16:27:19	London Stock Exchange
1835	26.65	16:25:22	London Stock Exchange
2047	26.65	16:25:21	London Stock Exchange
3586	26.70	16:22:08	London Stock Exchange
1969	26.65	16:18:00	London Stock Exchange
3896	26.70	16:15:58	London Stock Exchange
4091	26.65	15:43:16	London Stock Exchange
575	26.60	15:36:12	London Stock Exchange
1623	26.60	15:33:39	London Stock Exchange
2007	26.60	15:33:39	London Stock Exchange
946	26.65	15:09:21	London Stock Exchange
2018	26.65	15:08:59	London Stock Exchange
811	26.65	15:08:59	London Stock Exchange
3529	26.60	14:27:45	London Stock Exchange
3570	26.75	14:15:32	London Stock Exchange
2657	26.70	14:00:39	London Stock Exchange
1132	26.70	12:02:39	London Stock Exchange
3857	26.75	11:46:44	London Stock Exchange
3802	26.75	11:46:44	London Stock Exchange
3509	26.75	11:46:44	London Stock Exchange
4361	26.80	11:38:00	London Stock Exchange
6336	26.80	11:04:16	London Stock Exchange
976	26.80	11:04:16	London Stock Exchange
3856	26.75	10:29:31	London Stock Exchange
3693	26.75	10:10:48	London Stock Exchange
3524	26.50	08:31:53	London Stock Exchange

-Ends-