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:	28 January 2019
Number of ordinary shares purchased (aggregated volume):	21,984
Highest price paid per share (pence):	25.55
Lowest price paid per share (pence):	25.50
Volume weighted average price paid per share (pence):	25.5178

Following the purchase of these shares, the Company has 1,397,388,781 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,397,388,781 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

28 January 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3830	25.55	10:22:06	London Stock Exchange
4003	25.55	10:00:26	London Stock Exchange
2820	25.50	08:53:10	London Stock Exchange
2005	25.50	08:53:06	London Stock Exchange
1270	25.50	08:53:06	London Stock Exchange
5800	25.50	08:44:06	London Stock Exchange
2256	25.50	08:40:01	London Stock Exchange

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