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:	07 January 2019
Number of ordinary shares purchased (aggregated volume):	112,891
Highest price paid per share (pence):	22.70
Lowest price paid per share (pence):	22.55
Volume weighted average price paid per share (pence):	22.66

Following the purchase of these shares, the Company has 1,398,556,516 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,398,556,516 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

07 January 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
6773	22.60	16:29:51	London Stock Exchange
5308	22.65	15:37:48	London Stock Exchange
5369	22.70	14:52:44	London Stock Exchange
5478	22.70	14:52:44	London Stock Exchange
4002	22.70	14:33:42	London Stock Exchange
7837	22.70	14:33:42	London Stock Exchange
1325	22.70	14:33:42	London Stock Exchange
6456	22.70	14:30:54	London Stock Exchange
961	22.70	14:30:04	London Stock Exchange
4940	22.70	14:30:04	London Stock Exchange
5387	22.60	13:50:37	London Stock Exchange
2388	22.70	13:36:21	London Stock Exchange
10936	22.70	13:36:21	London Stock Exchange
6609	22.65	13:30:50	London Stock Exchange
203	22.65	13:12:13	London Stock Exchange
5371	22.65	13:12:13	London Stock Exchange
6338	22.60	12:55:14	London Stock Exchange
2189	22.65	09:49:37	London Stock Exchange
9877	22.65	09:49:37	London Stock Exchange
3966	22.55	09:14:35	London Stock Exchange
1737	22.65	08:48:47	London Stock Exchange
9441	22.65	08:48:46	London Stock Exchange

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