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:	22 August 2018
Number of ordinary shares purchased (aggregated volume):	64,604
Highest price paid per share (pence):	26.5000
Lowest price paid per share (pence):	26.2500
Volume weighted average price paid per share (pence):	26.3699

Following the purchase of these shares, the Company has 1,408,893,843 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,408,893,843 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

22 AUGUST 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
4049	26.30	16:25:55	London Stock Exchange
3365	26.30	16:07:19	London Stock Exchange
3407	26.25	15:41:46	London Stock Exchange
1870	26.25	15:41:46	London Stock Exchange
6652	26.25	15:21:30	London Stock Exchange
1966	26.45	15:18:48	London Stock Exchange
5444	26.45	15:18:48	London Stock Exchange
3587	26.50	14:50:11	London Stock Exchange
384	26.45	14:43:56	London Stock Exchange
3428	26.45	14:43:56	London Stock Exchange
1961	26.25	14:20:35	London Stock Exchange
1544	26.25	14:02:53	London Stock Exchange
3468	26.25	14:02:53	London Stock Exchange
615	26.25	14:01:33	London Stock Exchange
3437	26.30	13:39:30	London Stock Exchange
3968	26.30	12:48:06	London Stock Exchange
3519	26.50	12:08:14	London Stock Exchange
397	26.50	12:08:04	London Stock Exchange
3363	26.50	12:02:43	London Stock Exchange
1180	26.50	10:29:10	London Stock Exchange
7000	26.50	10:29:10	London Stock Exchange

 -Ends-