Director/PDMR Shareholding

Pinewood Group plc ('the Company')

DIRECTOR SHAREHOLDING

The Company has today been notified that Ivan Dunleavy, Chief Executive, acquired 50,000 ordinary shares of 10 pence each in the Company ('Ordinary Shares') at a price of 440 pence per Ordinary Share on 12 August 2015. As a result, Ivan Dunleavy's beneficial interest has increased to 177,884 Ordinary Shares, representing 0.3% of the Company's issued share capital.

Enquiries

Pinewood Group plc +44 (0)1753 656732

Andrew M Smith - Director of Strategy and Communications

Peel Hunt LLP (Broker) +44 (0)207 418 8900

Edward Knight

Euan Brown

N+1 Singer (Nominated Adviser and Broker) +44 (0)207 496 3000

Richard Lindley

James White