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:	11 April 2018
Number of ordinary shares purchased (aggregated volume):	69,483
Highest price paid per share (pence):	26.6500
Lowest price paid per share (pence):	25.8500
Volume weighted average price paid per share (pence):	26.2318

Following the purchase of these shares, the Company has 1,419,697,094 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,419,697,094 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

11 APRIL 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1028	25.85	16:29:57	London Stock Exchange
2402	25.85	16:29:57	London Stock Exchange
2408	25.90	16:14:52	London Stock Exchange
2450	25.95	16:12:20	London Stock Exchange
1137	25.95	16:12:20	London Stock Exchange
3649	25.95	16:06:06	London Stock Exchange
3	25.95	16:04:33	London Stock Exchange
1	25.95	15:47:39	London Stock Exchange
1	25.95	15:45:16	London Stock Exchange
1	25.95	15:42:51	London Stock Exchange
658	25.95	15:34:35	London Stock Exchange
7000	25.95	15:34:35	London Stock Exchange
2402	26.10	15:34:29	London Stock Exchange
5024	26.20	15:34:13	London Stock Exchange
5442	26.20	15:31:14	London Stock Exchange
297	26.25	14:28:19	London Stock Exchange
2269	26.25	14:28:15	London Stock Exchange
2382	26.15	12:59:09	London Stock Exchange
2396	26.25	12:30:17	London Stock Exchange
2601	26.30	12:02:28	London Stock Exchange
2499	26.35	11:33:59	London Stock Exchange
2365	26.35	11:17:15	London Stock Exchange
2448	26.35	11:17:15	London Stock Exchange
2330	26.50	09:48:18	London Stock Exchange
489	26.50	09:48:18	London Stock Exchange
2128	26.50	09:48:07	London Stock Exchange
2901	26.65	09:39:00	London Stock Exchange
4892	26.65	09:39:00	London Stock Exchange
3018	26.50	09:23:51	London Stock Exchange
1025	26.45	08:34:01	London Stock Exchange
1837	26.45	08:31:43	London Stock Exchange

 -Ends-