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:	24 May 2018
Number of ordinary shares purchased (aggregated volume):	175,081
Highest price paid per share (pence):	26.8000
Lowest price paid per share (pence):	26.5500
Volume weighted average price paid per share (pence):	26.7310

Following the purchase of these shares, the Company has 1,415,489,206 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,415,489,206 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

24 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3812	26.55	16:25:57	London Stock Exchange
4430	26.55	16:21:47	London Stock Exchange
2051	26.60	15:58:23	London Stock Exchange
2350	26.60	15:58:23	London Stock Exchange
4177	26.60	15:46:47	London Stock Exchange
3809	26.65	15:45:59	London Stock Exchange
863	26.65	15:45:58	London Stock Exchange
2812	26.65	15:45:57	London Stock Exchange
4590	26.70	15:34:47	London Stock Exchange
4669	26.75	14:51:48	London Stock Exchange
25752	26.75	14:25:39	London Stock Exchange
3699	26.75	13:51:49	London Stock Exchange
8017	26.75	13:51:49	London Stock Exchange
8894	26.75	13:51:48	London Stock Exchange
3896	26.75	13:51:46	London Stock Exchange
1768	26.75	13:51:33	London Stock Exchange
1984	26.75	13:51:33	London Stock Exchange
3754	26.75	13:40:27	London Stock Exchange
4266	26.75	12:05:47	London Stock Exchange
6240	26.75	12:02:47	London Stock Exchange
13345	26.75	12:02:47	London Stock Exchange
8910	26.75	12:02:17	London Stock Exchange
2754	26.75	11:58:58	London Stock Exchange
1847	26.75	11:58:58	London Stock Exchange
3878	26.75	11:48:58	London Stock Exchange
7758	26.75	11:48:58	London Stock Exchange
41	26.75	11:46:29	London Stock Exchange
4900	26.75	11:27:57	London Stock Exchange
4988	26.75	10:54:56	London Stock Exchange
40	26.75	10:43:08	London Stock Exchange
3875	26.80	10:05:31	London Stock Exchange
3869	26.80	09:56:07	London Stock Exchange
4090	26.80	09:56:07	London Stock Exchange
10272	26.75	09:56:00	London Stock Exchange
47	26.75	09:52:07	London Stock Exchange
2634	26.75	09:52:07	London Stock Exchange

-Ends-