Change of name of Nominated Adviser and Broker

29 October 2012



Pinewood Shepperton plc

Change of name of Nominated Adviser and Broker

Pinewood Shepperton plc (the "Company") announces that following the completion of the merger between Nplus1 Brewin LLP and Singer Capital Markets Limited, the name of the Company's Nominated Adviser and Broker has changed to Nplus1 Singer Advisory LLP ("N+1 Singer") with immediate effect.

For further information, please contact:

Pinewood Shepperton plc Tel: 01753 656732

Andrew M Smith - Director of Strategy and Communications

N+1 Singer - (Nomad & Broker)

Richard Lindley / Sandy Fraser Tel: 0113 241 0126

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

For more information

Disclosures on the Company as required by AIM Rule 26 can be found at: www.pinewoodgroup.com/investor-relations.

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.