Total Voting Rights

Pinewood Shepperton plc ('the Company')

31 August 2012

VOTING RIGHTS AND CAPITAL

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following: 

The Company's issued share capital consists of 49,409,926 ordinary shares with a nominal value of 10p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 49,409,926.

The figure of 49,409,926 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries

Pinewood Shepperton plc +44 (0)1753 656732

Andrew M Smith - Director of Strategy and Communications

N+1 Brewin (Nominated Adviser and Broker) +44 (0)113 241 0126

Richard Lindley