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:	2 August 2018
Number of ordinary shares purchased (aggregated volume):	109,934
Highest price paid per share (pence):	24.0500
Lowest price paid per share (pence):	23.9000
Volume weighted average price paid per share (pence):	23.9915

Following the purchase of these shares, the Company has 1,410,259,347 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,410,259,347 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

2 AUGUST 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
5317	23.90	16:29:41	London Stock Exchange
1756	23.90	16:29:40	London Stock Exchange
12508	24.00	16:20:53	London Stock Exchange
900	23.95	16:15:04	London Stock Exchange
11272	24.00	16:07:31	London Stock Exchange
2640	24.00	16:00:07	London Stock Exchange
10373	24.00	16:00:07	London Stock Exchange
131	24.00	15:54:32	London Stock Exchange
9426	23.95	15:26:06	London Stock Exchange
2945	24.05	15:15:58	London Stock Exchange
2876	24.05	15:15:58	London Stock Exchange
60	23.95	14:09:13	London Stock Exchange
1413	24.00	13:51:30	London Stock Exchange
1241	24.00	13:51:30	London Stock Exchange
447	24.00	13:51:30	London Stock Exchange
3093	24.00	13:41:10	London Stock Exchange
3015	23.95	13:24:36	London Stock Exchange
1047	24.00	13:06:17	London Stock Exchange
1804	24.00	13:06:17	London Stock Exchange
5069	24.05	13:06:12	London Stock Exchange
2512	24.05	13:06:12	London Stock Exchange
411	24.05	13:06:12	London Stock Exchange
1182	23.95	11:24:10	London Stock Exchange
1527	23.95	11:22:25	London Stock Exchange
19	23.95	11:10:58	London Stock Exchange
1027	23.95	11:10:01	London Stock Exchange
864	23.95	11:05:54	London Stock Exchange
1773	23.95	11:00:01	London Stock Exchange
484	23.95	11:00:01	London Stock Exchange
3138	23.95	10:52:08	London Stock Exchange
2652	23.95	10:51:58	London Stock Exchange
2613	24.00	10:31:06	London Stock Exchange
7722	24.05	10:30:10	London Stock Exchange
3339	24.00	08:59:25	London Stock Exchange
3338	24.00	08:14:28	London Stock Exchange

-Ends-