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:	26 April 2018
Number of ordinary shares purchased (aggregated volume):	85,320
Highest price paid per share (pence):	29.0500
Lowest price paid per share (pence):	28.0000
Volume weighted average price paid per share (pence):	28.4328

Following the purchase of these shares, the Company has 1,417,818,803 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,417,818,803 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

26 APRIL 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2244	28.60	11:57:13	London Stock Exchange
1935	28.60	11:49:20	London Stock Exchange
1929	28.60	11:43:49	London Stock Exchange
1992	28.60	11:36:56	London Stock Exchange
2246	28.60	11:33:57	London Stock Exchange
2110	28.65	11:23:40	London Stock Exchange
646	28.75	11:17:23	London Stock Exchange
1433	28.75	11:17:23	London Stock Exchange
2598	28.95	11:11:32	London Stock Exchange
1752	28.90	11:09:12	London Stock Exchange
498	28.90	11:09:08	London Stock Exchange
18784	29.05	11:08:53	London Stock Exchange
273	28.55	11:08:07	London Stock Exchange
1895	28.25	11:06:47	London Stock Exchange
215	28.20	11:06:40	London Stock Exchange
2872	28.20	11:06:40	London Stock Exchange
286	28.20	11:06:40	London Stock Exchange
2328	28.00	10:40:21	London Stock Exchange
2031	28.00	10:40:21	London Stock Exchange
2079	28.00	09:58:47	London Stock Exchange
2369	28.05	09:48:07	London Stock Exchange
2203	28.05	09:48:07	London Stock Exchange
1314	28.05	09:48:07	London Stock Exchange
1045	28.05	09:33:02	London Stock Exchange
2357	28.05	09:33:02	London Stock Exchange
120	28.05	09:33:02	London Stock Exchange
2226	28.05	09:23:15	London Stock Exchange
2339	28.05	09:23:15	London Stock Exchange
2213	28.05	09:23:15	London Stock Exchange
197	28.05	09:23:15	London Stock Exchange
2171	28.05	09:10:05	London Stock Exchange
2036	28.05	09:10:05	London Stock Exchange
2211	28.05	09:10:05	London Stock Exchange
365	28.10	09:04:51	London Stock Exchange
2138	28.10	09:04:51	London Stock Exchange
1986	28.10	08:25:35	London Stock Exchange
281	28.10	08:20:33	London Stock Exchange
1759	28.10	08:20:33	London Stock Exchange
1990	28.00	08:17:57	London Stock Exchange
1932	28.00	08:16:04	London Stock Exchange
1922	28.25	08:05:20	London Stock Exchange

-Ends-