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:	18 May 2018
Number of ordinary shares purchased (aggregated volume):	44,113
Highest price paid per share (pence):	27.7500
Lowest price paid per share (pence):	27.1500
Volume weighted average price paid per share (pence):	27.6225

Following the purchase of these shares, the Company has 1,416,088,783 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,416,088,783 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

18 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4930	27.60	15:57:45	London Stock Exchange
2530	27.60	15:41:23	London Stock Exchange
1500	27.60	15:33:32	London Stock Exchange
5155	27.65	14:47:55	London Stock Exchange
4470	27.65	14:47:55	London Stock Exchange
282	27.65	14:47:39	London Stock Exchange
4453	27.65	11:44:22	London Stock Exchange
4350	27.65	11:19:55	London Stock Exchange
4116	27.75	10:03:37	London Stock Exchange
4273	27.75	09:58:28	London Stock Exchange
2759	27.75	09:58:12	London Stock Exchange
346	27.75	09:57:40	London Stock Exchange
934	27.75	09:57:40	London Stock Exchange
4015	27.15	08:12:56	London Stock Exchange

-Ends-