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:	11 June 2018
Number of ordinary shares purchased (aggregated volume):	53,959
Highest price paid per share (pence):	26.8500
Lowest price paid per share (pence):	26.5500
Volume weighted average price paid per share (pence):	26.7206

Following the purchase of these shares, the Company has 1,414,503,509 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,414,503,509 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

11 JUNE 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2702	26.75	16:27:59	London Stock Exchange
34	26.75	16:21:27	London Stock Exchange
3185	26.75	16:21:27	London Stock Exchange
1556	26.75	16:16:13	London Stock Exchange
1214	26.75	16:16:13	London Stock Exchange
262	26.75	16:16:13	London Stock Exchange
2497	26.70	15:57:18	London Stock Exchange
719	26.70	15:57:18	London Stock Exchange
2590	26.70	15:52:11	London Stock Exchange
2513	26.70	15:19:29	London Stock Exchange
840	26.70	15:19:29	London Stock Exchange
2918	26.75	13:21:39	London Stock Exchange
3221	26.85	13:08:18	London Stock Exchange
2741	26.60	12:12:50	London Stock Exchange
3033	26.60	12:03:31	London Stock Exchange
524	26.75	10:31:35	London Stock Exchange
2515	26.75	10:31:35	London Stock Exchange
2632	26.80	10:09:22	London Stock Exchange
887	26.80	10:01:05	London Stock Exchange
1838	26.80	10:01:05	London Stock Exchange
6550	26.80	10:00:53	London Stock Exchange
3124	26.70	09:46:15	London Stock Exchange
2939	26.60	09:15:37	London Stock Exchange
335	26.55	08:40:02	London Stock Exchange
590	26.55	08:40:02	London Stock Exchange
2000	26.55	08:40:02	London Stock Exchange

-Ends-