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:	4 February 2019
Number of ordinary shares purchased (aggregated volume):	79,089
Highest price paid per share (pence):	26.0000
Lowest price paid per share (pence):	25.5000
Volume weighted average price paid per share (pence):	25.8067

Following the purchase of these shares, the Company has 1,397,106,476 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,397,106,476 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

4 February 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
552	25.55	16:21:00	London Stock Exchange
7	25.55	16:16:47	London Stock Exchange
5	25.55	16:07:37	London Stock Exchange
2410	25.55	16:07:37	London Stock Exchange
5	25.50	15:59:01	London Stock Exchange
2166	25.50	15:53:24	London Stock Exchange
6	25.50	15:39:01	London Stock Exchange
2465	25.60	15:28:31	London Stock Exchange
325	25.60	15:25:04	London Stock Exchange
2850	25.65	15:09:07	London Stock Exchange
664	25.65	15:09:07	London Stock Exchange
628	25.65	15:06:13	London Stock Exchange
2002	25.65	15:06:02	London Stock Exchange
3197	25.75	14:05:54	London Stock Exchange
2690	25.70	14:02:02	London Stock Exchange
39	25.70	14:02:02	London Stock Exchange
4	25.70	13:45:00	London Stock Exchange
2646	25.70	13:37:49	London Stock Exchange
538	25.70	13:37:49	London Stock Exchange
2156	25.70	13:04:57	London Stock Exchange
2686	25.70	13:04:57	London Stock Exchange
1764	25.70	13:04:57	London Stock Exchange
929	25.70	12:42:47	London Stock Exchange
2846	25.70	12:42:47	London Stock Exchange
2646	25.70	12:42:47	London Stock Exchange
304	25.70	12:39:15	London Stock Exchange
2838	25.60	11:18:29	London Stock Exchange
803	25.65	10:58:37	London Stock Exchange
2041	25.65	10:58:37	London Stock Exchange
2851	25.95	10:38:33	London Stock Exchange
2547	25.95	10:25:02	London Stock Exchange
316	25.95	10:25:02	London Stock Exchange
2834	25.95	10:25:02	London Stock Exchange
2907	25.95	10:25:02	London Stock Exchange
3182	25.90	09:25:42	London Stock Exchange
2801	26.00	09:11:03	London Stock Exchange
229	26.00	09:00:56	London Stock Exchange
3016	26.00	09:00:56	London Stock Exchange
84	26.00	08:58:26	London Stock Exchange
10138	26.00	08:58:25	London Stock Exchange
5972	26.00	08:58:25	London Stock Exchange

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