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Pin to quick picksPinewood Technologies Group Regulatory News (PINE)

Share Price Information for Pinewood Technologies Group (PINE)

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245.00    3.50 (1.45%)
Bid:
244.50
Ask:
246.50
Spread: 2.00 (0.818%)
Market Cap: £281.99m
PINE Live PriceLast checked at - London Stock Exchange

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Director Declaration

27 Mar 2026 08:13

RNS Number : 4294Y
Pinewood Technologies Group PLC
27 March 2026
 

Pinewood Technologies Group PLC

27 March 2026

 

 

 

 

 

 

Pinewood Technologies Group PLC ("the Company")

 

Director Declaration

 

In accordance with UKLR 6.4.9R(2), the Company notifies that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Irish Residential Properties REIT plc ("I-RES") with effect from 28 May 2026. Shruthi will also serve as a member of the Audit and Remuneration Committees at I-RES.

 

The Company is satisfied that Shruthi continues to have sufficient time available to fulfil her responsibilities to Pinewood.

 

No further information is required to be disclosed pursuant to UKLR 6.4.8R.

 

OLIVER MANN

CHIEF FINANCIAL OFFICER

 

27 March 2026

 

Enquiries:

Headland

Henry Wallers: 07876 562436

Jack Gault 07799 08935

 

 

-ENDS-

 

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END
 
 
RDNJRMPTMTBTMBF
Date   Source Headline
28th May 20262:25 pmRNSHolding(s) in Company
26th May 20263:24 pmRNSHolding(s) in Company
26th May 20263:15 pmRNSDirectorate Changes
22nd Apr 20267:00 amRNSFinal Results
17th Apr 20269:12 amRNSHolding(s) in Company
27th Mar 20268:13 amRNSDirector Declaration
25th Mar 20267:00 amRNSBusiness Update
25th Feb 20269:15 amRNSHolding(s) in Company
19th Feb 202610:21 amRNSDirector/PDMR Shareholding
17th Feb 20265:44 pmRNSDirector/PDMR Shareholding
17th Feb 20263:20 pmRNSForm 8.3 - Pinewood Technologies Group plc
17th Feb 20263:18 pmRNSHolding(s) in Company
16th Feb 20265:56 pmRNSDirector/PDMR Shareholding
16th Feb 20263:20 pmRNSForm 8.3 - Pinewood Technologies Group plc
16th Feb 20262:49 pmRNSDirector/PDMR Shareholding
16th Feb 20262:23 pmPRNForm 8.3 - Pinewood Technologies Group plc
16th Feb 20262:03 pmRNSDirector/PDMR Shareholding
16th Feb 202610:19 amRNSForm 8.5 (EPT/NON-RI) Pinewood Technologies Group
16th Feb 20269:46 amRNSForm 8.5 (EPT/RI) - Pinewood Technologies Grp PLC
16th Feb 20269:07 amRNSForm 8.3 - Pinewood Technologies Group plc
16th Feb 20268:46 amRNSForm 8.5 (EPT/RI)-Pinewood Technologies Group PLC
16th Feb 20268:01 amRNSForm 8.3 - Pinewood Technologies Group plc
16th Feb 20267:45 amRNSDisclosure Table
16th Feb 20267:00 amRNSResponse to Statement by Apax Partners LLP
13th Feb 20266:17 pmRNSStatement regarding Pinewood Technologies Group
13th Feb 20264:04 pmPRNForm 8.3 - Pinewood Technologies Group plc
13th Feb 20263:38 pmRNSForm 8.3 - Pinewood Technologies Group PLC
13th Feb 20263:20 pmRNSForm 8.3 - Pinewood Technologies Group plc
13th Feb 202611:29 amRNSForm 8.3 Pinewood Technologies Group Plc
13th Feb 202610:37 amRNSForm 8.5 (EPT/RI) - Pinewood Technologies Grp PLC
13th Feb 202610:22 amRNSForm 8.3 - Pinewood Technologies Group plc
13th Feb 202610:22 amRNSForm 8.5 (EPT/NON-RI) Pinewood Technologies Group
13th Feb 20269:02 amRNSForm 8.5 (EPT/RI)
12th Feb 20261:09 pmPRNForm 8.3 - Pinewood Technologies Group plc
12th Feb 202612:45 pmRNSForm 8.3 - Pinewood Technologies Group plc
12th Feb 202612:36 pmRNSForm 8 (OPD) - Pinewood Technologies Group plc
12th Feb 202612:34 pmRNSRule 2.9 Announcement
12th Feb 202610:35 amRNSForm 8.5 (EPT/NON-RI) Pinewood Technologies Group
12th Feb 20269:08 amRNSForm 8.5 (EPT/RI)
11th Feb 20262:17 pmPRNForm 8.3 - Pinewood Technologies Group plc
11th Feb 20262:02 pmRNSForm 8.3 - PINEWOOD TECHNOLOGIES GROUP PLC
11th Feb 202610:01 amRNSForm 8.5 (EPT/NON-RI) Pinewood Technologies Group
11th Feb 20269:01 amRNSForm 8.5 (EPT/RI)
10th Feb 20263:21 pmRNSForm 8.3 - PINEWOOD TECHNOLOGIES GROUP PLC
10th Feb 20263:07 pmPRNForm 8.3 - Pinewood Technologies Group plc
10th Feb 202612:07 pmRNSForm 8.5 (EPT/RI) - Pinewood Technologies Grp PLC
10th Feb 202611:06 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - PINEWOOD TECHNOLOGIES GROUP - Ordinary Shares
10th Feb 202610:32 amRNSForm 8.5 (EPT/NON-RI) Pinewood Technologies Group
10th Feb 20268:44 amRNSForm 8.5 (EPT/RI)
9th Feb 20265:12 pmRNSForm 8.3 - Pinewood Technologies Group plc

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