PWS.L Regulatory News (PWS)

Name of applicant:

Pinewood Shepperton plc

Name of scheme:

Pinewood Shepperton plc Sharesave Scheme

Period of return:

From:

15 August 2009

To:

14 February 2010

Balance of unallotted securities under scheme(s) from previous return:

129,892

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

129,892

Name of contact:

Matt Richardson

Telephone number of contact:

01753 656473

Name of applicant:

Pinewood Shepperton plc

Name of scheme:

Pinewood Shepperton plc Long Term Incentive Plan.

Period of return:

From:

15 August 2009

To:

14 February 2010

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

160,115

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

160,115

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

0

Name of contact:

Matt Richardson

Telephone number of contact:

01753 656473