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:	16 May 2018
Number of ordinary shares purchased (aggregated volume):	55,536
Highest price paid per share (pence):	27.8000
Lowest price paid per share (pence):	27.5000
Volume weighted average price paid per share (pence):	27.6517

Following the purchase of these shares, the Company has 1,416,249,996 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,416,249,996 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

16 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2667	27.80	16:29:47	London Stock Exchange
1959	27.80	16:29:30	London Stock Exchange
2235	27.80	16:29:30	London Stock Exchange
1856	27.80	16:29:30	London Stock Exchange
260	27.80	16:17:38	London Stock Exchange
2335	27.65	15:58:03	London Stock Exchange
286	27.65	15:58:03	London Stock Exchange
1747	27.65	15:45:06	London Stock Exchange
172	27.65	15:44:59	London Stock Exchange
2100	27.65	15:44:59	London Stock Exchange
2100	27.65	15:44:59	London Stock Exchange
1892	27.70	15:42:32	London Stock Exchange
606	27.65	15:13:11	London Stock Exchange
1420	27.65	15:00:07	London Stock Exchange
570	27.55	14:39:48	London Stock Exchange
1320	27.55	14:27:10	London Stock Exchange
83	27.55	13:56:47	London Stock Exchange
2206	27.55	13:56:47	London Stock Exchange
2157	27.50	12:38:28	London Stock Exchange
1976	27.60	11:43:50	London Stock Exchange
2335	27.55	10:47:27	London Stock Exchange
2125	27.60	10:02:49	London Stock Exchange
1994	27.60	09:48:51	London Stock Exchange
687	27.65	09:32:05	London Stock Exchange
349	27.65	09:32:05	London Stock Exchange
883	27.65	09:32:05	London Stock Exchange
1888	27.65	09:32:05	London Stock Exchange
1059	27.65	09:26:55	London Stock Exchange
2880	27.65	09:09:53	London Stock Exchange
3161	27.65	09:09:02	London Stock Exchange
4364	27.70	08:57:59	London Stock Exchange
1944	27.65	08:57:27	London Stock Exchange
1920	27.50	08:55:59	London Stock Exchange

-Ends-