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:	31 May 2018
Number of ordinary shares purchased (aggregated volume):	68,055
Highest price paid per share (pence):	26.1500
Lowest price paid per share (pence):	25.9000
Volume weighted average price paid per share (pence):	26.0552

Following the purchase of these shares, the Company has 1,415,211,320 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,415,211,320 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

31 MAY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3509	26.00	16:28:45	London Stock Exchange
453	26.00	16:27:34	London Stock Exchange
709	26.05	16:27:15	London Stock Exchange
51	26.05	16:27:15	London Stock Exchange
2491	26.05	16:27:15	London Stock Exchange
2729	26.00	16:25:27	London Stock Exchange
56	26.00	16:25:27	London Stock Exchange
3073	26.05	16:24:55	London Stock Exchange
614	26.05	16:20:27	London Stock Exchange
3133	26.05	16:12:51	London Stock Exchange
295	26.05	16:12:40	London Stock Exchange
3409	26.10	16:11:34	London Stock Exchange
3211	26.05	16:03:59	London Stock Exchange
2740	26.05	16:03:59	London Stock Exchange
7679	26.05	15:55:22	London Stock Exchange
386	25.90	15:44:18	London Stock Exchange
215	26.00	15:39:04	London Stock Exchange
2895	26.00	15:30:28	London Stock Exchange
2075	25.95	15:21:50	London Stock Exchange
3157	26.00	15:14:24	London Stock Exchange
2603	26.00	14:53:24	London Stock Exchange
557	26.00	14:45:22	London Stock Exchange
3151	26.05	12:20:24	London Stock Exchange
3153	26.10	11:51:26	London Stock Exchange
3163	26.10	10:13:01	London Stock Exchange
1474	26.15	09:03:52	London Stock Exchange
1686	26.15	09:03:52	London Stock Exchange
571	26.10	08:55:06	London Stock Exchange
2571	26.10	08:55:06	London Stock Exchange
3170	26.10	08:39:54	London Stock Exchange
706	26.15	08:21:32	London Stock Exchange
2370	26.15	08:21:32	London Stock Exchange

-Ends-