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:	11 May 2018
Number of ordinary shares purchased (aggregated volume):	61,470
Highest price paid per share (pence):	27.5000
Lowest price paid per share (pence):	26.9500
Volume weighted average price paid per share (pence):	27.0768

Following the purchase of these shares, the Company has 1,416,450,277 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,416,450,277 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

11 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
500	27.50	16:29:03	London Stock Exchange
1675	27.50	16:29:03	London Stock Exchange
2390	27.50	16:29:03	London Stock Exchange
1953	27.35	16:17:36	London Stock Exchange
1143	27.15	16:09:54	London Stock Exchange
1498	26.95	15:39:10	London Stock Exchange
2491	26.95	15:07:45	London Stock Exchange
2076	27.00	13:45:49	London Stock Exchange
1381	27.00	13:40:03	London Stock Exchange
1090	27.00	13:11:49	London Stock Exchange
2157	27.00	13:11:49	London Stock Exchange
2054	27.05	13:09:56	London Stock Exchange
267	27.05	13:09:56	London Stock Exchange
1920	27.05	12:54:03	London Stock Exchange
2050	27.05	12:45:04	London Stock Exchange
4704	27.00	12:40:15	London Stock Exchange
12640	27.05	12:40:11	London Stock Exchange
4140	27.00	12:38:37	London Stock Exchange
6597	27.00	12:35:03	London Stock Exchange
919	27.00	12:35:03	London Stock Exchange
1452	27.00	12:34:46	London Stock Exchange
2204	27.05	12:34:42	London Stock Exchange
631	27.15	11:45:59	London Stock Exchange
1559	27.15	11:30:06	London Stock Exchange
637	27.20	10:22:58	London Stock Exchange
1342	27.20	10:09:30	London Stock Exchange

-Ends-