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:	15 May 2018
Number of ordinary shares purchased (aggregated volume):	60,145
Highest price paid per share (pence):	27.6500
Lowest price paid per share (pence):	27.2000
Volume weighted average price paid per share (pence):	27.5364

Following the purchase of these shares, the Company has 1,416,305,532 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,416,305,532 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

15 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2321	27.65	16:10:57	London Stock Exchange
1930	27.65	16:05:18	London Stock Exchange
2076	27.65	16:01:44	London Stock Exchange
202	27.65	15:54:08	London Stock Exchange
3621	27.65	15:54:08	London Stock Exchange
1321	27.65	15:54:08	London Stock Exchange
4004	27.65	15:54:08	London Stock Exchange
41	27.65	15:46:27	London Stock Exchange
1889	27.65	15:46:27	London Stock Exchange
2271	27.50	15:16:23	London Stock Exchange
2375	27.50	15:16:23	London Stock Exchange
2250	27.50	15:16:23	London Stock Exchange
2038	27.50	15:12:34	London Stock Exchange
1845	27.50	14:27:04	London Stock Exchange
121	27.50	14:27:04	London Stock Exchange
105	27.50	12:55:52	London Stock Exchange
2173	27.50	12:55:51	London Stock Exchange
2160	27.55	12:02:19	London Stock Exchange
4991	27.55	12:02:19	London Stock Exchange
88	27.55	12:02:19	London Stock Exchange
1931	27.50	09:29:17	London Stock Exchange
1996	27.50	09:23:17	London Stock Exchange
82	27.50	09:23:17	London Stock Exchange
2298	27.50	09:23:10	London Stock Exchange
1918	27.50	09:22:28	London Stock Exchange
2280	27.50	09:07:06	London Stock Exchange
2092	27.45	08:30:50	London Stock Exchange
1982	27.45	08:30:50	London Stock Exchange
2402	27.45	08:30:50	London Stock Exchange
2050	27.50	08:30:34	London Stock Exchange
2639	27.40	08:12:14	London Stock Exchange
653	27.20	08:09:51	London Stock Exchange

-Ends-