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:	26 July 2018
Number of ordinary shares purchased (aggregated volume):	74,701
Highest price paid per share (pence):	24.7500
Lowest price paid per share (pence):	24.0000
Volume weighted average price paid per share (pence):	24.2332

Following the purchase of these shares, the Company has 1,410,925,160 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,410,925,160 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

26 JULY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2044	24.50	16:29:53	London Stock Exchange
1510	24.35	16:19:42	London Stock Exchange
500	24.35	16:19:42	London Stock Exchange
1473	24.35	16:19:42	London Stock Exchange
1082	24.35	16:11:34	London Stock Exchange
2679	24.35	16:11:34	London Stock Exchange
536	24.20	15:52:37	London Stock Exchange
3849	24.40	15:40:01	London Stock Exchange
4380	24.35	14:56:08	London Stock Exchange
3546	24.45	14:35:50	London Stock Exchange
3556	24.75	13:59:27	London Stock Exchange
3560	24.75	13:42:12	London Stock Exchange
461	24.15	12:51:08	London Stock Exchange
3228	24.15	12:51:08	London Stock Exchange
468	24.15	12:51:08	London Stock Exchange
3567	24.15	12:02:23	London Stock Exchange
311	24.20	11:55:42	London Stock Exchange
557	24.00	11:12:10	London Stock Exchange
974	24.00	11:12:10	London Stock Exchange
2160	24.00	11:12:10	London Stock Exchange
2104	24.00	10:55:38	London Stock Exchange
426	24.00	10:55:38	London Stock Exchange
929	24.00	10:55:38	London Stock Exchange
3465	24.00	10:42:45	London Stock Exchange
3444	24.00	10:42:45	London Stock Exchange
4000	24.05	09:24:28	London Stock Exchange
3486	24.15	09:23:24	London Stock Exchange
4112	24.15	09:15:51	London Stock Exchange
2700	24.15	09:15:51	London Stock Exchange
3704	24.15	09:03:34	London Stock Exchange
1528	24.15	09:03:34	London Stock Exchange
4362	24.00	08:37:10	London Stock Exchange

-Ends-