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:	27 June 2018
Number of ordinary shares purchased (aggregated volume):	72,377
Highest price paid per share (pence):	25.6000
Lowest price paid per share (pence):	25.2000
Volume weighted average price paid per share (pence):	25.4385

Following the purchase of these shares, the Company has 1,413,344,384 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,413,344,384 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

27 JUNE 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1077	25.55	16:28:32	London Stock Exchange
6678	25.55	16:28:32	London Stock Exchange
2123	25.35	16:25:40	London Stock Exchange
2021	25.35	16:20:24	London Stock Exchange
1372	25.40	16:15:30	London Stock Exchange
2606	25.40	16:15:30	London Stock Exchange
2197	25.30	16:10:16	London Stock Exchange
1941	25.35	15:49:36	London Stock Exchange
1873	25.40	15:46:55	London Stock Exchange
1959	25.50	15:41:56	London Stock Exchange
1887	25.50	15:37:11	London Stock Exchange
7017	25.50	15:32:29	London Stock Exchange
2151	25.20	15:15:44	London Stock Exchange
237	25.20	15:13:12	London Stock Exchange
2073	25.20	14:58:26	London Stock Exchange
3828	25.30	14:15:38	London Stock Exchange
1969	25.40	14:04:46	London Stock Exchange
1073	25.30	13:45:56	London Stock Exchange
850	25.30	13:45:56	London Stock Exchange
1961	25.30	13:40:11	London Stock Exchange
1961	25.30	13:40:11	London Stock Exchange
1218	25.30	13:40:11	London Stock Exchange
649	25.30	13:35:07	London Stock Exchange
1318	25.55	11:33:22	London Stock Exchange
856	25.55	11:20:55	London Stock Exchange
2044	25.55	11:20:55	London Stock Exchange
1853	25.45	10:57:23	London Stock Exchange
3667	25.55	10:42:01	London Stock Exchange
5821	25.55	10:42:01	London Stock Exchange
1301	25.40	10:30:18	London Stock Exchange
4796	25.60	10:04:32	London Stock Exchange

-Ends-