PWS.L Regulatory News (PWS)

10 May 2007 13:00

Pinewood Shepperton plc10 May 2007 Annual Information Update for Pinewood Shepperton plc (the "Company") In accordance with Prospectus Rule 5.2, Pinewood Shepperton plc sets out below a summary of the information that has been published or made available to the public during the period from 25 April 2006 up to and including 9 May 2007. The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com or from the Regulatory Announcements page on the Company's website: www.pinewoodgroup.com. Date ofAnnouncement Brief Description of Announcement 25/04/07 Director/PDMR Shareholding23/04/07 Notice of AGM03/04/07 Holding(s) in Company30/03/07 Holding(s) in Company30/03/07 Grants of Award29/03/07 Holding(s) in Company27/03/07 Final Results21/03/07 Holding(s) in Company20/03/07 Holding(s) in Company09/03/07 Holding(s) in Company09/03/07 Holding(s) in Company05/03/07 Response to HMRC01/03/07 Holding(s) in Company28/02/07 Holding(s) in Company19/02/07 Holding(s) in Company14/02/07 Blocklisting Interim Review12/02/07 Holding(s) in Company07/02/07 Holding(s) in Company22/12/06 Holding(s) in Company20/12/06 Director/PDMR Shareholding 20/12/06 Pre-closing trading statement19/12/06 Total voting rights06/12/06 Holding(s) in Company06/12/06 Holding(s) in Company30/10/06 Grants of Award26/10/06 Director/PDMR Shareholding26/10/06 Holding(s) in Company26/10/06 Director/PDMR Shareholding25/10/06 Holding(s) in Company24/10/06 Director/PDMR Shareholding23/10/06 Director/PDMR Shareholding23/10/06 Holding(s) in Company20/10/06 Director/PDMR Shareholding19/10/06 Holding(s) in Company18/10/06 Holding(s) in Company16/10/06 Holding(s) in Company10/10/06 Holding(s) in Company21/09/06 Rebuilding of 007 Stage15/09/06 Grant of Awards15/09/06 Holding(s) in Company13/09/06 Dividend Declaration13/09/06 Joint Venture with Morley13/09/06 Interim Results11/09/06 Notice of Results14/08/06 Blocklisting Interim Results31/07/06 Statement re Fire at Pinewood20/06/06 AGM and EGM Results19/06/06 AGM Statement06/06/06 Notice of EGM26/05/06 Holding(s) in Company25/05/06 Holding(s) in Company25/05/06 Holding(s) in Company19/05/06 Holding(s) in Company02/05/06 Option Grant25/04/06 Annual Information Update 2. Documents filed at Companies House Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk. Date Document Filed 16/01/07 363s - Annual Return made up to 07/12/0605/07/06 Group of Companies' Accounts made up to 31/12/0527/06/06 AGM Resolutions11/05/06 88(2)R - Allotment of shares02/05/06 288a - Director appointed 3. Documents published and sent to Shareholders Date Document Published 20/04/07 Annual Report 2006, Notice of AGM, Form of Proxy and Electronic Communications Letter26/09/06 Interim Report 200602/06/06 Notice of EGM and Form of Proxy03/05/06 Annual Report 2005, Notice of AGM and Form of Proxy 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document Filed 23/04/07 Annual Report 2006, Notice of AGM, Form of Proxy, Electronic Communications Letter, a copy of the Company's existing Articles of Association and a copy of Articles of Association showing the proposed changes.28/09/06 Interim Report 200605/06/06 Notice of EGM and Form of Proxy05/05/06 Annual Report 2005, Notice of AGM and Form of Proxy Copies of all documents referred to above are also available from the Company Secretary, Pinewood Shepperton plc, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH. This information is provided by RNS The company news service from the London Stock Exchange