AGM Statement

29 September 2014

Pinewood Shepperton plc ("Pinewood" or the "Company")

AGM Trading Update

At today's Annual General Meeting to be held at 10.30am, Lord Grade of Yarmouth, CBE will make the following statement to shareholders:

"Since the publication on 26 June 2014 of the Company's audited results for the year ended 31 March 2014, the Company has continued to trade well with good visibility for the year as a whole. The overall demand for the Company's facilities continues to meet expectation.

"The Board looks forward to the future with confidence".

Enquiries

Pinewood Shepperton plc +44 (0)1753 656732

Andrew M. Smith

Director of Strategy and Communications and Company Secretary

N+1 Singer +44 (0)207 496 3000

Richard Lindley / Nick Donovan

Notes to editors

· Pinewood Shepperton plc is Europe's largest provider of stage and studio space

· Pinewood and Shepperton Studios together accommodate 34 stages and three dedicated digital television studios

· Pinewood Studios is home to Europe's leading studio-based underwater filming stage, as well as one of the largest exterior water tanks in Europe

· Pinewood and Shepperton Studios have been home to over 1,500 films in more than 78 years

· Pinewood and Shepperton Studios have hosted over 600 TV shows

· There are over 200 independent, media related companies based at Pinewood and Shepperton's Media Hub

· The Pinewood Group's international network of Studios includes Toronto, Canada; Berlin, Germany; Iskandar, Malaysia; the Dominican Republic; Atlanta, Georgia, USA and a joint venture established in China

· The Group offers financing to UK film and television production as part of its growing range of services

Forward looking statements

 This announcement includes forward looking statements that are based on current expectations and assumptions. They involve risks and uncertainties and may differ, possibly materially, from actual results, performance and achievement. Neither the Company, nor any of its Directors, undertakes any obligation to update publicly or revise forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required.

 For more information

 www.pinewoodgroup.com

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website, nor any other website, is incorporated into, or forms part of this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.