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:	28 February 2018
Number of ordinary shares purchased (aggregated volume):	176,740
Highest price paid per share (pence):	27.2500p
Lowest price paid per share (pence):	26.8000p
Volume weighted average price paid per share (pence):	27.0644p

Following the purchase of these shares, the Company has 1,423,204,468 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,423,204,468 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

28 FEBRUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
5851	27.10	08:36:56	London Stock Exchange
122	27.10	08:36:59	London Stock Exchange
4893	27.15	08:40:12	London Stock Exchange
2107	27.15	08:44:28	London Stock Exchange
3411	27.15	08:44:28	London Stock Exchange
548	27.10	08:55:38	London Stock Exchange
1561	27.10	08:55:38	London Stock Exchange
1453	27.10	08:55:38	London Stock Exchange
5048	27.10	09:12:44	London Stock Exchange
1615	27.10	09:13:04	London Stock Exchange
491	27.10	09:13:04	London Stock Exchange
2023	27.15	09:28:01	London Stock Exchange
4248	27.15	09:28:01	London Stock Exchange
5195	27.15	09:33:32	London Stock Exchange
2890	27.10	09:50:21	London Stock Exchange
5591	27.25	09:52:18	London Stock Exchange
54	27.25	09:56:25	London Stock Exchange
2984	27.25	09:56:25	London Stock Exchange
651	27.25	09:56:25	London Stock Exchange
964	27.15	10:06:05	London Stock Exchange
1816	27.15	10:06:05	London Stock Exchange
548	27.15	10:06:05	London Stock Exchange
1816	27.15	10:06:07	London Stock Exchange
5193	27.05	10:20:54	London Stock Exchange
3300	27.15	11:07:53	London Stock Exchange
518	27.15	11:07:53	London Stock Exchange
1289	27.15	11:09:09	London Stock Exchange
2299	27.15	11:09:09	London Stock Exchange
2822	27.15	11:10:35	London Stock Exchange
5136	27.10	11:18:27	London Stock Exchange
5885	26.95	12:03:47	London Stock Exchange
4998	26.80	12:41:50	London Stock Exchange
893	26.80	12:48:10	London Stock Exchange
6128	27.05	14:59:42	London Stock Exchange
2804	27.00	14:59:50	London Stock Exchange
2756	27.00	15:00:14	London Stock Exchange
6009	27.00	15:01:08	London Stock Exchange
8939	27.05	15:40:27	London Stock Exchange
9106	27.05	15:40:28	London Stock Exchange
3207	27.05	15:40:28	London Stock Exchange
8363	27.05	15:40:29	London Stock Exchange
1242	27.05	15:40:54	London Stock Exchange
4908	27.05	15:40:54	London Stock Exchange
12692	27.05	16:03:12	London Stock Exchange
6058	27.00	16:05:48	London Stock Exchange
5184	27.00	16:05:48	London Stock Exchange
2961	27.00	16:21:29	London Stock Exchange
2585	27.00	16:21:29	London Stock Exchange
378	27.00	16:21:29	London Stock Exchange
5207	26.90	16:27:23	London Stock Exchange

-Ends-

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:	28 February 2018
Number of ordinary shares purchased (aggregated volume):	176,740
Highest price paid per share (pence):	27.2500p
Lowest price paid per share (pence):	26.8000p
Volume weighted average price paid per share (pence):	27.0644p

Following the purchase of these shares, the Company has 1,423,204,468 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,423,204,468 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

28 FEBRUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
5851	27.10	08:36:56	London Stock Exchange
122	27.10	08:36:59	London Stock Exchange
4893	27.15	08:40:12	London Stock Exchange
2107	27.15	08:44:28	London Stock Exchange
3411	27.15	08:44:28	London Stock Exchange
548	27.10	08:55:38	London Stock Exchange
1561	27.10	08:55:38	London Stock Exchange
1453	27.10	08:55:38	London Stock Exchange
5048	27.10	09:12:44	London Stock Exchange
1615	27.10	09:13:04	London Stock Exchange
491	27.10	09:13:04	London Stock Exchange
2023	27.15	09:28:01	London Stock Exchange
4248	27.15	09:28:01	London Stock Exchange
5195	27.15	09:33:32	London Stock Exchange
2890	27.10	09:50:21	London Stock Exchange
5591	27.25	09:52:18	London Stock Exchange
54	27.25	09:56:25	London Stock Exchange
2984	27.25	09:56:25	London Stock Exchange
651	27.25	09:56:25	London Stock Exchange
964	27.15	10:06:05	London Stock Exchange
1816	27.15	10:06:05	London Stock Exchange
548	27.15	10:06:05	London Stock Exchange
1816	27.15	10:06:07	London Stock Exchange
5193	27.05	10:20:54	London Stock Exchange
3300	27.15	11:07:53	London Stock Exchange
518	27.15	11:07:53	London Stock Exchange
1289	27.15	11:09:09	London Stock Exchange
2299	27.15	11:09:09	London Stock Exchange
2822	27.15	11:10:35	London Stock Exchange
5136	27.10	11:18:27	London Stock Exchange
5885	26.95	12:03:47	London Stock Exchange
4998	26.80	12:41:50	London Stock Exchange
893	26.80	12:48:10	London Stock Exchange
6128	27.05	14:59:42	London Stock Exchange
2804	27.00	14:59:50	London Stock Exchange
2756	27.00	15:00:14	London Stock Exchange
6009	27.00	15:01:08	London Stock Exchange
8939	27.05	15:40:27	London Stock Exchange
9106	27.05	15:40:28	London Stock Exchange
3207	27.05	15:40:28	London Stock Exchange
8363	27.05	15:40:29	London Stock Exchange
1242	27.05	15:40:54	London Stock Exchange
4908	27.05	15:40:54	London Stock Exchange
12692	27.05	16:03:12	London Stock Exchange
6058	27.00	16:05:48	London Stock Exchange
5184	27.00	16:05:48	London Stock Exchange
2961	27.00	16:21:29	London Stock Exchange
2585	27.00	16:21:29	London Stock Exchange
378	27.00	16:21:29	London Stock Exchange
5207	26.90	16:27:23	London Stock Exchange

-Ends-