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:	7 December 2017
Number of ordinary shares purchased (aggregated volume):	64,150
Highest price paid per share (pence):	27.50p
Lowest price paid per share (pence):	27.00p
Volume weighted average price paid per share (pence):	27.2359p

Following the purchase of these shares, the Company has 1,426,140,248 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,426,140,248 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

7 DECEMBER 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3908	27.50	11:05:50	London Stock Exchange
3987	27.50	11:29:52	London Stock Exchange
4771	27.50	11:46:54	London Stock Exchange
8778	27.50	12:02:27	London Stock Exchange
412	27.25	12:06:22	London Stock Exchange
332	27.25	12:06:23	London Stock Exchange
3575	27.25	12:06:23	London Stock Exchange
2595	27.00	15:08:35	London Stock Exchange
2077	27.00	15:12:24	London Stock Exchange
4869	27.25	15:14:02	London Stock Exchange
3159	27.25	15:14:07	London Stock Exchange
1192	27.25	15:14:07	London Stock Exchange
352	27.00	15:42:54	London Stock Exchange
3998	27.00	15:50:05	London Stock Exchange
369	27.25	16:00:15	London Stock Exchange
2017	27.25	16:00:15	London Stock Exchange
1727	27.25	16:00:15	London Stock Exchange
3874	27.00	16:03:00	London Stock Exchange
2246	27.00	16:03:00	London Stock Exchange
1638	27.00	16:13:12	London Stock Exchange
1791	27.00	16:29:31	London Stock Exchange
2476	27.00	16:29:52	London Stock Exchange
4007	27.00	16:30:00	London Stock Exchange

-Ends-