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:	3 May 2018
Number of ordinary shares purchased (aggregated volume):	89,656
Highest price paid per share (pence):	28.2000
Lowest price paid per share (pence):	28.0000
Volume weighted average price paid per share (pence):	28.0615

Following the purchase of these shares, the Company has 1,416,866,839 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,416,866,839 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

3 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2249	28.05	16:14:31	London Stock Exchange
537	28.00	15:20:53	London Stock Exchange
283	28.00	15:20:53	London Stock Exchange
1605	28.00	15:20:53	London Stock Exchange
2404	28.00	15:18:57	London Stock Exchange
1933	28.05	14:28:56	London Stock Exchange
2256	28.10	13:53:40	London Stock Exchange
2127	28.05	13:33:55	London Stock Exchange
2247	28.10	12:49:04	London Stock Exchange
6567	28.10	12:49:04	London Stock Exchange
484	28.00	11:34:43	London Stock Exchange
1484	28.00	11:33:43	London Stock Exchange
7420	28.00	11:33:43	London Stock Exchange
1936	28.00	11:33:35	London Stock Exchange
2174	28.00	11:33:35	London Stock Exchange
2398	28.00	11:33:35	London Stock Exchange
322	28.00	11:00:33	London Stock Exchange
5954	28.00	10:57:55	London Stock Exchange
2063	28.10	10:48:39	London Stock Exchange
1929	28.10	10:33:16	London Stock Exchange
11604	28.10	10:23:53	London Stock Exchange
9585	28.10	10:20:42	London Stock Exchange
2117	28.10	10:20:36	London Stock Exchange
838	28.10	09:13:51	London Stock Exchange
4092	28.10	09:13:51	London Stock Exchange
1389	28.05	09:10:40	London Stock Exchange
591	28.05	09:10:40	London Stock Exchange
2270	28.00	08:45:22	London Stock Exchange
2257	28.05	08:28:29	London Stock Exchange
2189	28.05	08:28:29	London Stock Exchange
2165	28.05	08:28:29	London Stock Exchange
1437	28.20	08:11:03	London Stock Exchange
750	28.20	08:11:03	London Stock Exchange

-Ends-