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:	10 July 2018
Number of ordinary shares purchased (aggregated volume):	110,285
Highest price paid per share (pence):	24.0000
Lowest price paid per share (pence):	23.8500
Volume weighted average price paid per share (pence):	23.9293

Following the purchase of these shares, the Company has 1,412,460,057 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,412,460,057 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

10 JULY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
9825	23.95	16:29:32	London Stock Exchange
3000	23.95	16:29:32	London Stock Exchange
487	23.95	16:29:32	London Stock Exchange
3329	23.95	16:29:32	London Stock Exchange
1531	23.95	16:29:32	London Stock Exchange
3185	23.90	16:20:17	London Stock Exchange
2804	23.95	16:16:46	London Stock Exchange
13105	23.90	16:14:49	London Stock Exchange
1608	23.85	16:13:35	London Stock Exchange
1218	23.85	16:13:20	London Stock Exchange
2652	23.85	16:13:20	London Stock Exchange
2607	23.90	15:54:11	London Stock Exchange
3084	23.90	15:54:11	London Stock Exchange
2821	23.90	15:16:45	London Stock Exchange
247	23.90	15:16:45	London Stock Exchange
2324	23.90	15:11:44	London Stock Exchange
4653	23.90	15:11:44	London Stock Exchange
1733	23.90	15:11:29	London Stock Exchange
2623	23.85	14:42:12	London Stock Exchange
2713	23.90	14:27:24	London Stock Exchange
3032	23.90	14:27:24	London Stock Exchange
2982	23.90	13:54:13	London Stock Exchange
3029	23.95	12:02:30	London Stock Exchange
3083	23.95	11:52:23	London Stock Exchange
1078	23.95	11:52:23	London Stock Exchange
7607	23.95	11:47:58	London Stock Exchange
2427	23.95	11:47:54	London Stock Exchange
2823	23.95	11:47:49	London Stock Exchange
3170	24.00	11:38:16	London Stock Exchange
12650	24.00	11:38:16	London Stock Exchange
2855	23.90	09:22:07	London Stock Exchange

-Ends-