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:	09 January 2019
Number of ordinary shares purchased (aggregated volume):	62,151
Highest price paid per share (pence):	22.85
Lowest price paid per share (pence):	22.40
Volume weighted average price paid per share (pence):	22.6405

Following the purchase of these shares, the Company has 1,398,434,817 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,398,434,817 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

09 January 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3291	22.45	16:29:28	London Stock Exchange
1871	22.45	16:24:28	London Stock Exchange
1823	22.45	16:21:32	London Stock Exchange
593	22.45	16:21:32	London Stock Exchange
1917	22.40	16:16:38	London Stock Exchange
2003	22.40	16:16:38	London Stock Exchange
962	22.40	16:16:38	London Stock Exchange
1292	22.40	16:05:23	London Stock Exchange
2019	22.40	15:42:14	London Stock Exchange
93	22.45	14:50:10	London Stock Exchange
3681	22.45	14:47:18	London Stock Exchange
2131	22.50	12:59:43	London Stock Exchange
2249	22.60	12:04:39	London Stock Exchange
2256	22.60	12:02:29	London Stock Exchange
2275	22.60	11:33:32	London Stock Exchange
453	22.60	11:33:32	London Stock Exchange
1544	22.60	11:33:32	London Stock Exchange
1984	22.65	10:40:39	London Stock Exchange
984	22.65	10:40:39	London Stock Exchange
895	22.65	10:40:39	London Stock Exchange
1823	22.65	10:40:39	London Stock Exchange
213	22.65	10:33:35	London Stock Exchange
3558	22.75	10:27:10	London Stock Exchange
2718	22.75	10:27:10	London Stock Exchange
2080	22.85	09:39:26	London Stock Exchange
1944	22.85	09:39:26	London Stock Exchange
3548	22.85	09:39:26	London Stock Exchange
11780	22.85	09:39:01	London Stock Exchange
171	22.60	09:34:36	London Stock Exchange

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