Director Declaration

Pinewood Shepperton plc

23 February 2011 

Pinewood Shepperton plc (the "Company")

Director Declaration

In accordance with Rule 9.6.14(2) of the Listing Rules, Pinewood Shepperton plc announces that Steven Underwood (a non-executive director of the Company) has been appointed as an alternate director of Capital Shopping Centres Group PLC in respect of John Whittaker's non-executive directorship of Capital Shopping Centres Group PLC.

Enquiries:

Pinewood Shepperton plc

Ivan Dunleavy - Chief Executive +44 (0) 1753 656 732

Brunswick Group LLP

Tom Buchanan/Oliver Hughes +44 (0) 207 404 5959

Notes to Editors:

For more information please visit www.pinewoodgroup.com

Disclaimer:

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.