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:	9 April 2018
Number of ordinary shares purchased (aggregated volume):	26,479
Highest price paid per share (pence):	26.0000
Lowest price paid per share (pence):	25.9000
Volume weighted average price paid per share (pence):	25.9891

Following the purchase of these shares, the Company has 1,419,901,077 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,419,901,077 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

9 APRIL 2018

Schedule of Purchases – Individual Transactions

	Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2		26.00	16:29:00	London Stock Exchange
3107		26.00	16:27:56	London Stock Exchange
2635		26.00	16:27:02	London Stock Exchange
3193		26.00	16:27:02	London Stock Exchange
572		26.00	16:27:02	London Stock Exchange
1307		26.00	16:21:15	London Stock Exchange
1252		26.00	16:15:41	London Stock Exchange
1815		26.00	15:47:06	London Stock Exchange
694		26.00	15:43:36	London Stock Exchange
3058		26.00	15:38:26	London Stock Exchange
280		26.00	15:32:42	London Stock Exchange
2825		26.00	15:32:34	London Stock Exchange
1105		25.90	15:16:39	London Stock Exchange
1781		25.90	15:16:36	London Stock Exchange
43		26.00	11:11:26	London Stock Exchange
2109		26.00	11:11:26	London Stock Exchange
701		26.00	11:08:12	London Stock Exchange

 -Ends-