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Annual Information Update

23 May 2008 15:16

RNS Number : 1827V

Pinewood Shepperton plc

23 May 2008

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 10 May 2007 up to and including 22 May 2008.

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Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.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 of Announcement	Brief Description of Announcement
13/05/08	Interim Management Statement
08/05/08	Grant of Awards under the LTIP
30/04/08	Announcement of Notice of AGM
17/04/08	Director/PDMR Shareholding
04/04/08	Directors' Dealings
03/04/08	Final Results
18/03/08	Holding(s) in Company
18/03/08	Holding(s) in Company
18/03/08	Holding(s) in Company
13/03/08	Notice of Results
15/02/08	Holding(s) in Company
14/02/08	Blocklisting Interim Review
01/02/08	Second price Monitoring Extension
01/02/08	Price Monitoring Extension
21/01/08	Media Park update
20/12/07	Progress of the Media Park
12/12/07	Second Price Monitoring Extension
12/12/07	Price Monitoring Extension
22/11/07	Trading Statement
15/11/07	Extension of Pinewood Studios
08/11/07	Holding(s) in Company
08/11/07	Holding(s) in Company
08/11/07	Holding(s) in Company
07/11/07	Holding(s) in Company
06/11/07	Holding(s) in Company
17/10/07	Holding(s) in Company
08/10/07	Holding(s) in Company
05/10/07	Holding(s) in Company
01/10/07	Shareholding
26/09/07	Holding(s) in Company
25/09/07	Holding(s) in Company
19/09/07	Holding(s) in Company
17/09/07	Holding(s) in Company
04/09/07	Interim Report
29/08/07	Notice of Results
24/08/07	Holding(s) in Company
14/08/07	Blocklisting Interim Review
09/07/07	Director/PDMR Shareholding
04/07/07	Site Visit
03/07/07	Director/PDMR Shareholding
25/06/07	Result of AGM
14/06/07	Holding(s) in Company
13/06/07	Trading Statement
14/05/07	Grant of Awards
14/05/07	Director/PDMR Shareholding
10/05/07	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
29/04/08	288a - Secretary Appointed
29/04/08	288b - Secretary Resigned
28/01/08	88(2) R - Allotment of shares
27/12/07	363s - Annual Return made up to 07.12.07
03/11/07	88(2) R - Allotment of shares
28/10/07	88(2) R - Allotment of shares
05/10/07	88(2) R - Allotment of shares
23/08/07	88(2) R - Allotment of shares
14/08/07	88(2) R - Allotment of shares
26/07/07	88(2) R - Allotment of shares
25/07/07	88(2) R - Allotment of shares
19/07/07	AA - Group of Companies' Accounts made up to 31.12.06
19/07/07	AGM Resolutions
19/07/07	88(2) R - Allotment of shares
30/05/07	88(2) R - Allotment of shares

3. Documents published and sent to Shareholders

Date Document Published

30/04/08 Annual Report 2007, Notice of AGM and Form of Proxy

04/09/07 Interim Report for the six months to 30 June 2007

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

30/04/08 Annual Report 2007, Notice of AGM, Form of Proxy, a copy of the Company's existing Articles of Association and a copy of Articles of Association showing the proposed changes.

04/09/07 Interim Report for the six months to 30 June 2007

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

END

AIUILFELELIVFIT

Date		Source	Headline
27th Apr 2011	7:00 am	RNS	Interim Management Statement
26th Apr 2011	11:31 am	BUS	Form 8.5 Pinewood Shepperton Plc
21st Apr 2011	5:42 pm	RNS	Form 8.3 - Pinewood Shepperton
21st Apr 2011	4:45 pm	RNS	Public Opening Position Disclosure
20th Apr 2011	7:00 am	RNS	Approach Update
18th Apr 2011	12:33 pm	RNS	Public Opening Position Disclosure
15th Apr 2011	3:18 pm	RNS	Form 8.3 - Pinewood Shepperton PLC (Replacement)
15th Apr 2011	12:45 pm	RNS	Form 8.3 - Pinewood Shepperton PLC
15th Apr 2011	10:14 am	RNS	Form 8.3 - Pinewood Shepperton PLC
14th Apr 2011	4:33 pm	RNS	Form 8.3 - Pinewood Shepperton PLC - Amendment
14th Apr 2011	2:24 pm	RNS	Form 8.3 - Pinewood Shepperton PLC
14th Apr 2011	2:21 pm	RNS	Form 8 (OPD) Pinewood Shepperton PLC
13th Apr 2011	3:15 pm	PRN	Form 8.3 - Pinewood Shepperton plc
13th Apr 2011	2:41 pm	RNS	Form 8.3 - Pinewood Shepperton
12th Apr 2011	11:39 am	BUS	Form 8.3 - Pinewood Shepperton Plc ORD GBP0.10
12th Apr 2011	10:24 am	RNS	Form 8.3 - Pinewood Shepperton
12th Apr 2011	9:43 am	BUS	Form 8.5 - Pinewood Shepperton Plc
11th Apr 2011	4:27 pm	PRN	Form 8.3 - Pinewood Shepperton
8th Apr 2011	6:22 pm	RNS	Statement re Share Price Movement
14th Mar 2011	3:43 pm	RNS	TR-1: Notifications of Major Interests in Shares
14th Mar 2011	7:00 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
11th Mar 2011	7:00 am	RNS	TR-1: Notification of Major Interest in Shares
10th Mar 2011	12:31 pm	RNS	TR-1: Notification of Major Interest in Shares
10th Mar 2011	7:00 am	RNS	Grant of Awards under the LTIP
8th Mar 2011	7:00 am	RNS	Preliminary Results
23rd Feb 2011	7:00 am	RNS	Director Declaration
23rd Feb 2011	7:00 am	RNS	Announcement of Pinewood Indomina Studios
18th Jan 2011	7:00 am	RNS	Notice of Results
4th Jan 2011	11:05 am	RNS	Director's Dealings
3rd Nov 2010	7:00 am	RNS	Interim Management Statement
25th Aug 2010	7:00 am	RNS	Interim Results
24th Aug 2010	7:00 am	RNS	Notification of Major Interest in Shares
13th Aug 2010	7:00 am	RNS	Blocklisting Interim Review
2nd Aug 2010	12:47 pm	RNS	TR-1: Notification of Major Interest in Shares
2nd Aug 2010	7:00 am	RNS	Appointment of non-executive Director
30th Jul 2010	3:08 pm	RNS	TR-1: Notification of Major Interest in Shares
29th Jul 2010	3:47 pm	RNS	TR1-Notification of Major Interest in Shares
29th Jul 2010	2:28 pm	RNS	Director Declaration
15th Jul 2010	4:51 pm	RNS	Interim Date Announce 2010
29th Jun 2010	2:14 pm	RNS	Result of AGM
29th Jun 2010	11:06 am	RNS	New Board Appointment
29th Jun 2010	7:00 am	RNS	AGM Statement
25th Jun 2010	2:23 pm	RNS	Arrangement of New Board Appointment
21st Jun 2010	4:37 pm	RNS	TR1: Notification of Major Interest in Shares
9th Jun 2010	3:55 pm	RNS	Grant of Sharesave Options
19th May 2010	12:12 pm	RNS	Directors' Dealings and Grant of Awards
18th May 2010	3:58 pm	RNS	Directors' Dealings
12th May 2010	7:00 am	RNS	Interim Management Statement
7th May 2010	7:00 am	RNS	Annual Information Update
28th Apr 2010	5:31 pm	RNS	Directors Dealings

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