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:	3 August 2018
Number of ordinary shares purchased (aggregated volume):	59,010
Highest price paid per share (pence):	24.20
Lowest price paid per share (pence):	24.00
Volume weighted average price paid per share (pence):	24.11

Following the purchase of these shares, the Company has 1,410,200,337 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,410,200,337 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

3 AUGUST 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1786	24.15	16:29:59	London Stock Exchange
928	24.15	16:24:07	London Stock Exchange
3316	24.15	16:06:46	London Stock Exchange
4890	24.15	16:06:46	London Stock Exchange
556	24.15	16:01:36	London Stock Exchange
61	24.10	15:57:29	London Stock Exchange
549	24.10	15:54:26	London Stock Exchange
8259	24.20	15:36:59	London Stock Exchange
1241	24.15	15:31:40	London Stock Exchange
484	24.15	15:31:40	London Stock Exchange
884	24.15	15:31:40	London Stock Exchange
6008	24.15	15:28:40	London Stock Exchange
3327	24.00	15:26:12	London Stock Exchange
61	24.00	15:12:26	London Stock Exchange
2005	24.10	14:49:11	London Stock Exchange
140	24.10	14:45:09	London Stock Exchange
61	24.10	14:45:09	London Stock Exchange
467	24.10	14:41:22	London Stock Exchange
2666	24.10	14:31:49	London Stock Exchange
2808	24.10	14:31:49	London Stock Exchange
2743	24.20	12:58:05	London Stock Exchange
735	24.00	12:43:34	London Stock Exchange
1726	24.00	12:43:34	London Stock Exchange
10122	24.00	12:36:19	London Stock Exchange
691	24.15	09:25:17	London Stock Exchange
2410	24.15	09:25:17	London Stock Exchange
86	24.15	09:25:17	London Stock Exchange

-Ends-