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 June 2018
Number of ordinary shares purchased (aggregated volume):	55,699
Highest price paid per share (pence):	26.9500
Lowest price paid per share (pence):	26.6000
Volume weighted average price paid per share (pence):	26.7253

Following the purchase of these shares, the Company has 1,414,557,468 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,414,557,468 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 JUNE 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
168	26.60	16:23:47	London Stock Exchange
752	26.60	16:21:01	London Stock Exchange
71	26.60	16:21:01	London Stock Exchange
2115	26.60	16:21:01	London Stock Exchange
1643	26.65	15:43:08	London Stock Exchange
2261	26.65	15:43:08	London Stock Exchange
237	26.65	15:43:08	London Stock Exchange
313	26.65	15:43:08	London Stock Exchange
520	26.65	15:43:08	London Stock Exchange
1616	26.65	15:43:08	London Stock Exchange
3332	26.60	14:26:26	London Stock Exchange
3052	26.80	13:26:40	London Stock Exchange
364	26.70	12:02:38	London Stock Exchange
1738	26.70	11:40:25	London Stock Exchange
6923	26.70	11:40:25	London Stock Exchange
429	26.70	11:40:25	London Stock Exchange
2762	26.70	10:46:11	London Stock Exchange
2797	26.70	10:46:11	London Stock Exchange
3095	26.70	10:46:11	London Stock Exchange
2780	26.70	10:46:11	London Stock Exchange
3139	26.70	10:46:11	London Stock Exchange
1932	26.70	10:46:11	London Stock Exchange
4048	26.70	09:35:18	London Stock Exchange
3204	26.90	08:34:01	London Stock Exchange
3293	26.90	08:23:28	London Stock Exchange
3115	26.95	08:15:14	London Stock Exchange

-Ends-