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:	7 February 2019
Number of ordinary shares purchased (aggregated volume):	74,843
Highest price paid per share (pence):	25.6500
Lowest price paid per share (pence):	25.0000
Volume weighted average price paid per share (pence):	25.0337

Following the purchase of these shares, the Company has 1,396,969,098 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,396,969,098 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

7 February 2019

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
2773	25.05	16:28:11	London Stock Exchange
3291	25.05	16:21:21	London Stock Exchange
2677	25.05	15:13:00	London Stock Exchange
3133	25.05	15:09:52	London Stock Exchange
3440	25.05	15:08:49	London Stock Exchange
3231	25.05	15:08:48	London Stock Exchange
2834	25.00	14:19:00	London Stock Exchange
5816	25.00	14:19:00	London Stock Exchange
2782	25.00	14:18:35	London Stock Exchange
2763	25.00	14:18:35	London Stock Exchange
3454	25.00	14:18:35	London Stock Exchange
1104	25.00	14:18:35	London Stock Exchange
6244	25.00	13:41:38	London Stock Exchange
3944	25.00	13:41:38	London Stock Exchange
2841	25.05	13:18:42	London Stock Exchange
3409	25.05	13:18:24	London Stock Exchange
5524	25.00	12:21:44	London Stock Exchange
450	25.00	12:21:31	London Stock Exchange
7533	25.00	12:21:31	London Stock Exchange
2140	25.05	10:38:46	London Stock Exchange
614	25.05	10:38:46	London Stock Exchange
3346	25.05	10:38:46	London Stock Exchange
1500	25.65	08:11:56	London Stock Exchange

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