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:	05 March 2018
Number of ordinary shares purchased (aggregated volume):	74,349
Highest price paid per share (pence):	26.4000p
Lowest price paid per share (pence):	26.2000p
Volume weighted average price paid per share (pence):	26.3355p

Following the purchase of these shares, the Company has 1,422,792,319 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,422,792,319 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

05 MARCH 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
1682	26.25	08:22:21	London Stock Exchange
800	26.20	09:01:07	London Stock Exchange
500	26.20	09:01:27	London Stock Exchange
310	26.20	09:01:45	London Stock Exchange
79	26.20	09:02:04	London Stock Exchange
1100	26.35	13:08:16	London Stock Exchange
2662	26.35	13:10:34	London Stock Exchange
4382	26.35	13:15:17	London Stock Exchange
1655	26.35	13:15:17	London Stock Exchange
1074	26.35	13:15:22	London Stock Exchange
1400	26.35	13:15:40	London Stock Exchange
13	26.35	13:15:40	London Stock Exchange
700	26.35	13:15:59	London Stock Exchange
1929	26.35	13:37:05	London Stock Exchange
3312	26.30	14:09:21	London Stock Exchange
2	26.30	14:23:25	London Stock Exchange
41	26.30	14:23:25	London Stock Exchange
271	26.30	14:27:40	London Stock Exchange
1524	26.30	14:27:43	London Stock Exchange
1476	26.30	14:27:44	London Stock Exchange
491	26.30	14:28:01	London Stock Exchange
878	26.30	14:33:06	London Stock Exchange
42	26.35	14:48:25	London Stock Exchange
3658	26.35	14:59:14	London Stock Exchange
6660	26.35	14:59:14	London Stock Exchange
1613	26.35	14:59:14	London Stock Exchange
421	26.30	14:59:15	London Stock Exchange
8904	26.30	14:59:16	London Stock Exchange
2066	26.25	15:00:30	London Stock Exchange
1850	26.25	15:00:30	London Stock Exchange
1692	26.30	15:09:56	London Stock Exchange
1780	26.40	16:01:07	London Stock Exchange
6400	26.40	16:01:22	London Stock Exchange
1672	26.40	16:01:41	London Stock Exchange
1928	26.40	16:01:41	London Stock Exchange
17	26.40	16:01:59	London Stock Exchange
1862	26.40	16:06:55	London Stock Exchange
1685	26.35	16:24:37	London Stock Exchange
1904	26.35	16:29:16	London Stock Exchange
3914	26.35	16:29:16	London Stock Exchange

-Ends-