PENDRAGON PLC : - 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:	05 January 2018
Number of ordinary shares purchased (aggregated volume):	113,817 shares
Highest price paid per share (pence):	27.5500p
Lowest price paid per share (pence):	26.9500p
Volume weighted average price paid per share (pence):	27.3234p

Following the purchase of these shares, the Company has 1,424,486,081 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury.  This figure 1,424,486,081 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

05 JANUARY 2018

Schedule of Purchases – Individual Transactions

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Trading venue
3616	26.95	10:18:48	London Stock Exchange
3892	27.00	10:43:01	London Stock Exchange
655	27.00	10:44:15	London Stock Exchange
3185	27.00	10:55:57	London Stock Exchange
3823	27.00	11:21:25	London Stock Exchange
3852	27.05	13:35:27	London Stock Exchange
3371	27.15	13:45:39	London Stock Exchange
3739	27.15	13:54:54	London Stock Exchange
3377	27.30	14:14:25	London Stock Exchange
3701	27.30	14:14:25	London Stock Exchange
3245	27.40	14:24:45	London Stock Exchange
4071	27.30	14:29:00	London Stock Exchange
3693	27.55	14:44:23	London Stock Exchange
3809	27.50	14:45:55	London Stock Exchange
3884	27.50	15:03:13	London Stock Exchange
3720	27.50	15:03:13	London Stock Exchange
3387	27.50	15:13:09	London Stock Exchange
3749	27.50	15:13:46	London Stock Exchange
3734	27.35	15:45:20	London Stock Exchange
705	27.30	15:51:26	London Stock Exchange
3960	27.35	16:11:34	London Stock Exchange
68	27.40	16:21:33	London Stock Exchange
4002	27.40	16:22:13	London Stock Exchange
3307	27.40	16:22:13	London Stock Exchange
3929	27.40	16:22:13	London Stock Exchange
3596	27.35	16:24:26	London Stock Exchange
16290	27.40	16:27:48	London Stock Exchange
3665	27.40	16:27:48	London Stock Exchange
3860	27.40	16:28:11	London Stock Exchange
3932	27.40	16:29:31	London Stock Exchange

-Ends-