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:	24 July 2018
Number of ordinary shares purchased (aggregated volume):	71,720
Highest price paid per share (pence):	24.5000
Lowest price paid per share (pence):	23.8000
Volume weighted average price paid per share (pence):	24.3194

Following the purchase of these shares, the Company has 1,411,098,141 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,411,098,141 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

24 JULY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3283	24.20	16:29:18	London Stock Exchange
3141	24.20	16:26:57	London Stock Exchange
3159	24.30	16:26:04	London Stock Exchange
3298	24.35	16:18:58	London Stock Exchange
2828	24.50	16:14:14	London Stock Exchange
2194	24.50	14:31:07	London Stock Exchange
6509	24.50	14:31:07	London Stock Exchange
851	24.50	14:30:38	London Stock Exchange
547	24.50	14:30:38	London Stock Exchange
321	24.15	13:56:55	London Stock Exchange
1707	23.80	12:00:00	London Stock Exchange
455	23.90	11:59:07	London Stock Exchange
2686	23.90	11:58:52	London Stock Exchange
2767	24.05	11:58:07	London Stock Exchange
2945	24.25	11:57:22	London Stock Exchange
3351	24.25	11:57:07	London Stock Exchange
3310	24.25	11:55:37	London Stock Exchange
2845	24.45	10:41:01	London Stock Exchange
1341	24.45	10:41:01	London Stock Exchange
1578	24.45	10:29:53	London Stock Exchange
27	24.45	10:29:53	London Stock Exchange
2946	24.40	10:15:24	London Stock Exchange
3175	24.40	10:15:24	London Stock Exchange
4114	24.40	10:15:24	London Stock Exchange
5701	24.40	10:07:33	London Stock Exchange
3205	24.40	10:07:33	London Stock Exchange
3436	24.25	10:00:54	London Stock Exchange

-Ends-