Result of General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO THE SAME WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

Immediate release 22 June 2012

Pinewood Shepperton plc

("Pinewood" or the "Company")

Result of General Meeting

Pinewood announces that all the resolutions put to the General Meeting held today were approved by the requisite majority of shareholders on a show of hands, and therefore the Company will proceed with its proposal to (i) cancel the listing of the Ordinary Shares on the Official List and to remove such Ordinary Shares from trading on the Main Market of the London Stock Exchange; (ii) apply for the Ordinary Shares to be admitted to trading on AIM; and (iii) raise £5.4 million (before expenses) by way of the placing of 2,160,000 new Ordinary Shares at a price of 250 pence each, conditional on admission to AIM.

A copy of the Resolutions passed at the General Meeting has been submitted to the Financial Services Authority via the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do and on the Company's website www.pinewoodshepperton.com.

Next steps

It is expected that the last day of dealings in the Ordinary Shares on the Main Market will be 20 July 2012. Cancellation of the listing of Ordinary Shares on the Official List is expected to take effect at 8.00 a.m. on 23 July 2012. Admission is expected to take place, and dealings in Ordinary Shares (including the Placing Shares) are expected to commence on AIM, at 8.00 a.m. on 23 July 2012.

In connection with the application of the Ordinary Shares to be admitted to trading on AIM, the Company expects, later today to submit to AIM a pre-admission announcement in accordance with Rule 2 of the AIM Rules for Companies and publish on its website a document containing all information that will be required to be included in an AIM Admission Document which is not currently public.

Except as otherwise defined herein, capitalised terms have the same meanings as set out in the Circular dated 30 May 2012.

Enquiries

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.

·; Network speeds of 10 Gb/s across each Studio Lot.

Forward looking statements

This announcement includes forward looking statements that are based on current expectations and assumptions. They involve risks and uncertainties and may differ, possibly materially, from actual results, performance and achievement. Neither the Company, nor any of its directors, undertakes any obligation to update publicly or revise forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required.

For more information

www.pinewoodgroup.com

A copy of this announcement will be published, subject to certain restrictions relating to persons resident in restricted jurisdictions, on Pinewood's website at www.pinewoodshepperton.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.