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:	13 December 2018
Number of ordinary shares purchased (aggregated volume):	72,775
Highest price paid per share (pence):	23.7000
Lowest price paid per share (pence):	24.1500
Volume weighted average price paid per share (pence):	24.0720

Following the purchase of these shares, the Company has 1,399,666,504 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,399,666,504 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

13 December 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3018	23.95	16:29:49	London Stock Exchange
2685	23.95	16:15:16	London Stock Exchange
3057	24.00	16:09:30	London Stock Exchange
2996	24.00	16:09:30	London Stock Exchange
2852	24.05	15:57:11	London Stock Exchange
3258	24.10	15:56:43	London Stock Exchange
7683	24.10	15:56:43	London Stock Exchange
4519	24.05	14:41:16	London Stock Exchange
423	24.05	13:56:05	London Stock Exchange
184	24.05	13:56:05	London Stock Exchange
2577	24.05	13:05:10	London Stock Exchange
3285	24.05	13:05:10	London Stock Exchange
2598	24.15	12:37:36	London Stock Exchange
29871	24.15	12:37:36	London Stock Exchange
3769	23.70	12:29:55	London Stock Exchange

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