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:	8 December 2017
Number of ordinary shares purchased (aggregated volume):	56,305
Highest price paid per share (pence):	28.00p
Lowest price paid per share (pence):	27.50p
Volume weighted average price paid per share (pence):	27.9103p

Following the purchase of these shares, the Company has 1,426,083,943 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,426,083,943 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

8 DECEMBER 2017

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
733	27.50	10:17:05	London Stock Exchange
4625	27.50	10:17:05	London Stock Exchange
4483	27.75	10:22:38	London Stock Exchange
3252	27.75	10:22:38	London Stock Exchange
3960	28.00	11:19:48	London Stock Exchange
3765	28.00	11:19:48	London Stock Exchange
3785	28.00	11:53:59	London Stock Exchange
370	27.75	11:54:03	London Stock Exchange
1371	27.75	11:55:01	London Stock Exchange
4207	28.00	12:48:37	London Stock Exchange
2891	28.00	13:53:50	London Stock Exchange
793	28.00	13:53:50	London Stock Exchange
6891	28.00	14:30:44	London Stock Exchange
1493	28.00	14:30:44	London Stock Exchange
4007	28.00	14:30:44	London Stock Exchange
3000	28.00	14:55:39	London Stock Exchange
13	28.00	16:29:20	London Stock Exchange
424	28.00	16:29:20	London Stock Exchange
6242	28.00	16:29:53	London Stock Exchange

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