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:	26 June 2018
Number of ordinary shares purchased (aggregated volume):	86,487
Highest price paid per share (pence):	26.000
Lowest price paid per share (pence):	25.3500
Volume weighted average price paid per share (pence):	25.8410

Following the purchase of these shares, the Company has 1,413,416,761 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,413,416,761 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

26 JUNE 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2231	25.80	16:16:09	London Stock Exchange
2196	25.80	16:02:31	London Stock Exchange
2057	25.85	16:01:25	London Stock Exchange
3962	25.80	15:51:15	London Stock Exchange
5262	25.80	15:51:15	London Stock Exchange
2058	25.80	15:43:00	London Stock Exchange
2226	25.80	15:17:33	London Stock Exchange
2152	25.75	15:13:53	London Stock Exchange
2081	25.75	14:46:22	London Stock Exchange
2211	25.75	14:46:22	London Stock Exchange
4106	25.75	14:38:42	London Stock Exchange
4028	25.70	13:44:16	London Stock Exchange
2183	25.95	13:40:58	London Stock Exchange
2306	25.95	13:32:14	London Stock Exchange
10225	26.00	13:31:54	London Stock Exchange
6582	26.00	13:31:50	London Stock Exchange
2340	26.00	13:31:50	London Stock Exchange
17144	26.00	13:17:11	London Stock Exchange
175	25.70	13:06:15	London Stock Exchange
2110	25.70	13:06:13	London Stock Exchange
421	25.55	13:06:13	London Stock Exchange
1709	25.55	13:06:13	London Stock Exchange
2265	25.35	11:59:53	London Stock Exchange
2151	25.35	11:48:50	London Stock Exchange
2306	25.45	10:45:33	London Stock Exchange

-Ends-