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:	29 May 2018
Number of ordinary shares purchased (aggregated volume):	7,449
Highest price paid per share (pence):	26.4500
Lowest price paid per share (pence):	26.1000
Volume weighted average price paid per share (pence):	26.3945

Following the purchase of these shares, the Company has 1,415,344,797 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,415,344,797 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

29 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3249	26.45	16:26:35	London Stock Exchange
71	26.40	15:53:00	London Stock Exchange
71	26.40	15:16:20	London Stock Exchange
72	26.40	14:34:41	London Stock Exchange
25	26.40	13:59:35	London Stock Exchange
73	26.40	13:36:58	London Stock Exchange
668	26.40	13:21:30	London Stock Exchange
324	26.40	13:21:30	London Stock Exchange
2219	26.40	13:21:30	London Stock Exchange
77	26.10	12:21:17	London Stock Exchange
600	26.10	12:02:31	London Stock Exchange

-Ends-