Notice of AGM

Pinewood Shepperton plc ("Pinewood")

Notice of Annual General Meeting

The Annual General Meeting of Pinewood is to be held at the offices of J.P. Morgan Cazenove, 20 Moorgate, London EC2R 6DA on 29 June 2010 at 10:30 a.m. The following documents have been despatched to shareholders today:

- 2009 Annual Report;

- Notice of Annual General Meeting; and

- Form of Proxy.

Copies of these documents have been submitted to the FSA and will shortly be available for inspection at the Document Viewing Facility which is situated at 25 The North Colonade, Canary Wharf, London E14 5HS.

The 2009 Annual Report and the Notice of Annual General Meeting will also be available on Pinewood's website (www.pinewoodgroup.com).

Shareholders should note that at the Annual General Meeting, the resolution numbered 12 in the Notice of Annual General Meeting will be proposed to adopt new Articles of Association. The proposed new Articles of Association reflect changes made to English company law by the remaining provisions of the Companies Act 2006 which have come into force since Pinewood's existing Articles of Association were last amended. A copy of Pinewood's existing Articles of Association, together with a copy marked to show the differences as proposed pursuant to resolution 12, have also been submitted to the FSA and will shortly be available through the Document Viewing Facility. Copies will also be available at Pinewood's registered office during usual business hours and at the Annual General Meeting from 10:15 a.m. until the close of the meeting.

For further information, please contact:

D M Richardson, Legal Counsel and Company Secretary, 01753 656 473.