New Board Appointment

Pinewood Shepperton plc

New Board Appointment

Pinewood Shepperton plc ("the Company"), a leading provider of services to the global film and television industry, today announces that Mr. Andrew M. Smith has been invited to join the Board as an Executive Director from 1 May 2012. Mr. Smith will be Director of Strategy and Communications.

Andrew M. Smith (49) joined the Company in June 2008 as Group Director Corporate Affairs. He was appointed Company Secretary on 20 December 2010. He is a member of the Film Skills Council, the Skillset Craft and Technical Skills Academy Industry Board, the British Film Commission Advisory Board and the Buckinghamshire Thames Valley Local Enterprise Partnership. He is a non-Executive Director of Bucks Business First Ltd.

Andrew M. Smith has no disclosures under paragraph 9.6.13 (1) to 9.6.13 (6) of the Listing Rules.

Enquiries

Notes to editors

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

·; 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

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.