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:	30 May 2018
Number of ordinary shares purchased (aggregated volume):	65,422
Highest price paid per share (pence):	26.3000
Lowest price paid per share (pence):	25.5500
Volume weighted average price paid per share (pence):	25.9913

Following the purchase of these shares, the Company has 1,415,279,375 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,415,279,375 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

30 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
304	25.95	16:29:59	London Stock Exchange
293	25.95	16:29:56	London Stock Exchange
1031	25.95	16:29:56	London Stock Exchange
2657	25.95	16:29:56	London Stock Exchange
1023	25.95	16:29:37	London Stock Exchange
1527	25.95	16:20:03	London Stock Exchange
930	25.95	16:20:03	London Stock Exchange
13778	25.95	16:20:03	London Stock Exchange
2898	25.95	16:20:03	London Stock Exchange
396	25.95	16:10:37	London Stock Exchange
9116	25.85	14:53:56	London Stock Exchange
3026	25.85	14:36:50	London Stock Exchange
608	25.55	12:06:55	London Stock Exchange
644	25.55	12:06:55	London Stock Exchange
2305	25.55	12:06:55	London Stock Exchange
3176	25.70	11:07:34	London Stock Exchange
3636	26.10	10:54:17	London Stock Exchange
3771	26.20	10:43:15	London Stock Exchange
463	26.25	10:08:30	London Stock Exchange
3185	26.25	10:08:30	London Stock Exchange
3606	26.25	10:08:30	London Stock Exchange
3574	26.30	08:58:40	London Stock Exchange
3475	26.30	08:38:24	London Stock Exchange

-Ends-