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:	6 February 2019
Number of ordinary shares purchased (aggregated volume):	34,532
Highest price paid per share (pence):	25.8000
Lowest price paid per share (pence):	25.0500
Volume weighted average price paid per share (pence):	25.4719

Following the purchase of these shares, the Company has 1,397,043,941 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,397,043,941 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

6 February 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
317	25.10	16:29:52	London Stock Exchange
410	25.10	16:29:49	London Stock Exchange
151	25.10	16:29:49	London Stock Exchange
72	25.10	16:29:42	London Stock Exchange
1439	25.10	16:29:40	London Stock Exchange
2982	25.10	15:19:33	London Stock Exchange
2991	25.55	14:15:46	London Stock Exchange
2697	25.80	12:56:17	London Stock Exchange
2641	25.40	12:03:35	London Stock Exchange
2370	25.70	11:59:29	London Stock Exchange
295	25.70	11:59:29	London Stock Exchange
2632	25.70	11:59:29	London Stock Exchange
1973	25.70	11:59:29	London Stock Exchange
2170	25.70	11:59:13	London Stock Exchange
4924	25.70	11:59:11	London Stock Exchange
800	25.70	11:59:11	London Stock Exchange
2571	25.05	08:25:56	London Stock Exchange
3097	25.05	08:25:56	London Stock Exchange

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