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:	1 February 2019
Number of ordinary shares purchased (aggregated volume):	54,318
Highest price paid per share (pence):	26.30
Lowest price paid per share (pence):	25.50
Volume weighted average price paid per share (pence):	26.0352

Following the purchase of these shares, the Company has 1,397,185,565 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,397,185,565 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

1 February 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1827	25.95	16:27:12	London Stock Exchange
1373	25.95	16:27:04	London Stock Exchange
3640	26.05	16:21:49	London Stock Exchange
2272	26.05	16:14:03	London Stock Exchange
1122	26.05	16:14:03	London Stock Exchange
694	26.05	16:14:02	London Stock Exchange
902	26.05	16:14:02	London Stock Exchange
717	26.05	16:14:02	London Stock Exchange
1534	26.05	16:10:10	London Stock Exchange
565	26.05	16:10:10	London Stock Exchange
558	26.05	16:07:55	London Stock Exchange
1720	26.05	16:01:02	London Stock Exchange
457	26.05	15:32:32	London Stock Exchange
1523	25.95	14:28:26	London Stock Exchange
3335	25.95	14:28:26	London Stock Exchange
2129	25.85	13:37:32	London Stock Exchange
695	25.85	13:22:05	London Stock Exchange
7644	25.95	13:06:30	London Stock Exchange
7622	26.15	12:30:52	London Stock Exchange
3621	26.30	12:30:41	London Stock Exchange
3179	26.30	12:07:14	London Stock Exchange
3528	26.30	12:02:22	London Stock Exchange
3661	25.50	09:45:29	London Stock Exchange

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