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 June 2018
Number of ordinary shares purchased (aggregated volume):	88,812
Highest price paid per share (pence):	26.6000
Lowest price paid per share (pence):	26.1000
Volume weighted average price paid per share (pence):	26.5181

Following the purchase of these shares, the Company has 1,414,354,667 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,414,354,667 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 JUNE 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3744	26.55	16:29:56	London Stock Exchange
3410	26.65	16:28:39	London Stock Exchange
2984	26.60	16:23:53	London Stock Exchange
3148	26.65	16:12:32	London Stock Exchange
2991	26.70	16:11:46	London Stock Exchange
5478	26.65	14:58:34	London Stock Exchange
8331	26.70	14:56:58	London Stock Exchange
501	26.60	14:41:21	London Stock Exchange
12672	26.65	12:54:27	London Stock Exchange
1082	26.60	12:53:38	London Stock Exchange
2874	26.40	12:39:39	London Stock Exchange
3128	26.30	12:21:44	London Stock Exchange
4018	26.00	08:43:46	London Stock Exchange
2440	26.00	08:43:46	London Stock Exchange
1834	26.00	08:43:46	London Stock Exchange
1395	26.00	08:43:44	London Stock Exchange

-Ends-