Annual Report & Accounts and Notice of AGM

Pinewood Shepperton plc

22 June 2012



Pinewood Shepperton plc

Posting of Annual Report & Accounts and Notice of Annual General Meeting

Pinewood Shepperton plc ("the Company"), a leading provider of services to the global film and television industry today announces that it has posted its Annual Report & Accounts for the 15 month period to 31 March 2012, a Notice of Annual General Meeting and a form of proxy to all shareholders.

A copy of the Annual Report & Accounts and the Notice of Annual General Meeting will be also published on the Company's website today, www.pinewoodshepperton.com.

The Annual General Meeting will be held on 28 August 2012 at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 10.30 am (London time).

Details of the resolutions to be proposed at the Annual General Meeting are set out in the Notice of Annual General Meeting.

In accordance with Listing Rule 9.6.1, a copy of the Annual Report & Accounts and the Notice of Annual General Meeting together with the form of proxy have been submitted to the UK Listing Authority's National Storage Mechanism and will shortly be available at www.hemscott.com/nsm.do.

Enquiries

Notes to editors

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

·; The 30,000 sq ft Richard Attenborough Stage was officially opened on 23 April 2012.

·; Pinewood, Shepperton and Teddington Studios together accommodate 34 stages, five dedicated digital television studios and five digital presentation 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 Studios has Europe's largest green screen.

·; Pinewood and Shepperton Studios have been home to over 1,500 films in the last 75 years.

·; Pinewood, Shepperton and Teddington Studios have hosted over 600 TV shows.

·; Network speeds of 10 Gb/s across each Studio Lot.

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.