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  2. Share Prices
  3. Pinewood Technologies Group Share Price
  4. Pinewood Technologies Group Share Regulatory News
  5. Director Declaration

Pin to quick picksPinewood Technologies Group Regulatory News (PINE)

Pinewood Technologies Group Information

Share Price Information for Pinewood Technologies Group (PINE)

Share Price is delayed by 15 minutes
Get Live Data
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

Intraday Pinewood Technologies Group Share Chart

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-

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
25th Sep 202512:13 pmRNSHolding(s) in Company
24th Sep 20257:00 amRNSHalf year results for the 6 months to 30 June 2025
15th Sep 20257:00 amRNSInclusion in FTSE 250 Index
11th Sep 20256:00 pmRNSWarehouse REIT
26th Aug 20255:26 pmRNSDirector/PDMR Shareholding
20th Aug 20257:00 amRNSHolding(s) in Company
4th Aug 202512:00 pmRNSCompletion of PWSA Business Acquisition
4th Aug 202511:41 amRNSHolding(s) in Company
4th Aug 20257:00 amRNSNotice of Interim Results
1st Aug 20259:00 amRNSHolding(s) in Company
31st Jul 20258:03 amRNSCompletion of Lithia JV Acquisition & Admission
30th Jul 20252:00 pmRNSAdmission of New Ordinary Shares
28th Jul 20257:00 amRNSAmendment of Acquisition Agreement
25th Jul 20253:35 pmRNSDirector/PDMR Shareholding
7th Jul 202511:28 amRNSDirector/PDMR Shareholding
7th Jul 20257:00 amRNSAcquisition of Pinewood South Africa Business
1st Jul 20253:23 pmRNSHolding(s) in Company
30th Jun 20254:10 pmRNSResults of AGM & General Meeting
27th Jun 20254:13 pmRNSDirector/PDMR Shareholding
12th Jun 20252:40 pmRNSDirector/PDMR Shareholding
6th Jun 20253:38 pmRNSPublication of Prospectus
6th Jun 20257:00 amRNSAcquisition of Lithia’s Stake in North America JV
4th Jun 202512:00 pmRNSBoard composition update
28th May 20257:00 amRNSDirector/PDMR Shareholding
29th Apr 20257:00 amRNSSignificant New Contract Award
28th Apr 20252:51 pmRNSDirector/PDMR Shareholding
17th Apr 202511:29 amRNSPublication of the Annual Report & Accounts FY24
1st Apr 20257:00 amRNSFinal Results
28th Mar 20259:00 amRNSDirector/PDMR Shareholding
28th Mar 20259:00 amRNSDirector Declaration
20th Mar 20254:24 pmRNSNotice of Results
3rd Mar 20252:00 pmRNSIssue of Seez Consideration Shares
27th Feb 20257:00 amRNSDirector/PDMR Shareholding
25th Feb 20251:54 pmRNSDirector/PDMR Shareholding
25th Feb 202512:00 pmRNS-RCommencement of Trading on OTCQX in the U.S.
21st Feb 20257:00 amRNSResult of Equity Fundraise
20th Feb 20254:40 pmRNSRetailBook Offer
20th Feb 20254:36 pmRNSEquity Fundraise
20th Feb 20254:35 pmRNSProposed Acquisition of Seez
14th Feb 20257:00 amRNSSignificant New Contract Award and Trading Update
12th Feb 202511:10 amRNSHolding(s) in Company
28th Jan 202512:09 pmRNSDirector/PDMR Shareholding
30th Dec 20247:00 amRNSPDMR Transaction Notification
20th Dec 20244:46 pmRNSHolding(s) in Company
26th Nov 202412:02 pmRNSDirector/PDMR Shareholding
22nd Nov 202411:45 amRNSDirector/PDMR Shareholding
15th Nov 202412:34 pmRNSHolding(s) in Company
5th Nov 20241:02 pmRNSDirector/PDMR Shareholding
1st Nov 20248:09 amRNSDirector/PDMR Shareholding
25th Oct 202411:50 amRNSDirector/PDMR Shareholding
1234

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