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:	25 May 2018
Number of ordinary shares purchased (aggregated volume):	136,960
Highest price paid per share (pence):	27.5000
Lowest price paid per share (pence):	26.6500
Volume weighted average price paid per share (pence):	27.0183

Following the purchase of these shares, the Company has 1,415,352,246 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,415,352,246 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

25 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3921	26.90	16:20:19	London Stock Exchange
3926	26.75	16:17:02	London Stock Exchange
4614	26.70	15:17:34	London Stock Exchange
4067	26.70	15:15:37	London Stock Exchange
3914	26.80	15:15:17	London Stock Exchange
5745	26.80	15:15:17	London Stock Exchange
2259	26.80	15:09:37	London Stock Exchange
4547	26.70	14:54:57	London Stock Exchange
8182	26.75	14:54:45	London Stock Exchange
7712	26.90	14:54:22	London Stock Exchange
4015	27.05	14:53:33	London Stock Exchange
4299	27.05	14:51:42	London Stock Exchange
245	27.00	14:51:42	London Stock Exchange
7000	27.00	14:51:42	London Stock Exchange
4534	27.20	14:33:07	London Stock Exchange
3781	27.25	13:45:01	London Stock Exchange
4593	27.35	12:28:13	London Stock Exchange
791	27.35	12:28:13	London Stock Exchange
8063	27.35	12:19:38	London Stock Exchange
180	27.30	10:44:43	London Stock Exchange
8620	27.30	10:44:43	London Stock Exchange
17200	27.45	10:43:08	London Stock Exchange
3804	27.50	10:43:04	London Stock Exchange
100	27.45	10:42:46	London Stock Exchange
300	27.35	10:42:12	London Stock Exchange
3271	26.75	10:34:39	London Stock Exchange
899	26.75	10:34:39	London Stock Exchange
2891	26.70	10:29:50	London Stock Exchange
1210	26.70	10:29:50	London Stock Exchange
1514	26.70	09:55:33	London Stock Exchange
2624	26.70	09:55:18	London Stock Exchange
4153	26.65	08:29:57	London Stock Exchange
154	26.65	08:08:40	London Stock Exchange
3832	26.65	08:08:40	London Stock Exchange

-Ends-