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:	04 January 2018
Number of ordinary shares purchased (aggregated volume):	27,698 shares
Highest price paid per share (pence):	28.5000p
Lowest price paid per share (pence):	28.1500p
Volume weighted average price paid per share (pence):	28.2848p

Following the purchase of these shares, the Company has 1,424,599,918 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,424,599,918 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

04 JANUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
245	28.35	12:02:12	London Stock Exchange
661	28.35	12:02:12	London Stock Exchange
926	28.45	14:48:33	London Stock Exchange
1345	28.45	14:48:33	London Stock Exchange
2476	28.50	14:48:33	London Stock Exchange
5811	28.45	15:07:16	London Stock Exchange
3000	28.15	15:59:30	London Stock Exchange
1800	28.15	15:59:32	London Stock Exchange
11	28.15	16:02:30	London Stock Exchange
666	28.15	16:10:05	London Stock Exchange
5210	28.20	16:13:35	London Stock Exchange
1232	28.15	16:23:59	London Stock Exchange
4315	28.15	16:26:14	London Stock Exchange

-Ends-