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:	17 May 2018
Number of ordinary shares purchased (aggregated volume):	117,100
Highest price paid per share (pence):	27.9500
Lowest price paid per share (pence):	27.7000
Volume weighted average price paid per share (pence):	27.8701

Following the purchase of these shares, the Company has 1,416,132,896 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,416,132,896 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

17 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4707	27.70	16:28:38	London Stock Exchange
1614	27.75	16:10:37	London Stock Exchange
2721	27.75	16:10:37	London Stock Exchange
4663	27.75	15:57:18	London Stock Exchange
1092	27.80	15:52:22	London Stock Exchange
3371	27.80	15:52:22	London Stock Exchange
449	27.80	15:52:22	London Stock Exchange
394	27.80	15:25:19	London Stock Exchange
2576	27.80	15:25:19	London Stock Exchange
2466	27.80	15:25:19	London Stock Exchange
4938	27.85	15:17:18	London Stock Exchange
369	27.85	15:17:18	London Stock Exchange
3860	27.85	15:16:31	London Stock Exchange
4689	27.90	15:16:09	London Stock Exchange
9512	27.90	15:16:09	London Stock Exchange
4207	27.95	15:05:13	London Stock Exchange
980	27.90	14:44:31	London Stock Exchange
689	27.90	14:27:19	London Stock Exchange
2828	27.90	13:42:57	London Stock Exchange
749	27.90	13:19:19	London Stock Exchange
4378	27.90	13:19:19	London Stock Exchange
24535	27.95	13:14:42	London Stock Exchange
4614	27.95	12:49:12	London Stock Exchange
5050	27.85	12:02:13	London Stock Exchange
4393	27.95	11:39:28	London Stock Exchange
163	27.90	11:07:55	London Stock Exchange
84	27.90	11:07:55	London Stock Exchange
4354	27.90	11:07:55	London Stock Exchange
345	27.80	10:55:49	London Stock Exchange
1815	27.75	10:30:56	London Stock Exchange
2492	27.80	09:28:24	London Stock Exchange
1868	27.80	09:28:24	London Stock Exchange
896	27.80	09:28:24	London Stock Exchange
5239	27.80	08:49:26	London Stock Exchange

-Ends-