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:	21 February 2018
Number of ordinary shares purchased (aggregated volume):	96,634 shares
Highest price paid per share (pence):	25.7500p
Lowest price paid per share (pence):	25.3000p
Volume weighted average price paid per share (pence):	25.5003p

Following the purchase of these shares, the Company has 1,423,940,947 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,423,940,947 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

21 FEBRUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2381	25.75	16:10:34	London Stock Exchange
1653	25.75	16:10:12	London Stock Exchange
2664	25.75	16:04:28	London Stock Exchange
931	25.75	16:04:11	London Stock Exchange
824	25.75	16:04:11	London Stock Exchange
3844	25.55	15:17:40	London Stock Exchange
3857	25.50	14:38:59	London Stock Exchange
3854	25.65	14:22:50	London Stock Exchange
761	25.65	14:22:49	London Stock Exchange
7467	25.65	14:22:36	London Stock Exchange
3539	25.50	14:20:59	London Stock Exchange
20240	25.50	14:20:59	London Stock Exchange
3773	25.45	14:14:54	London Stock Exchange
4246	25.45	14:14:54	London Stock Exchange
271	25.45	14:05:57	London Stock Exchange
2302	25.45	14:05:57	London Stock Exchange
986	25.45	14:05:57	London Stock Exchange
822	25.45	14:05:57	London Stock Exchange
3000	25.45	14:05:57	London Stock Exchange
1123	25.45	14:05:57	London Stock Exchange
3543	25.35	14:00:55	London Stock Exchange
4115	25.45	12:16:40	London Stock Exchange
4353	25.35	12:06:23	London Stock Exchange
98	25.35	11:54:34	London Stock Exchange
2550	25.35	11:54:34	London Stock Exchange
1406	25.35	11:54:34	London Stock Exchange
4127	25.30	11:31:12	London Stock Exchange
4174	25.35	10:50:31	London Stock Exchange
3730	25.55	09:45:11	London Stock Exchange

-Ends-