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Director Declaration

23 Feb 2011 07:00

RNS Number : 6805B

Pinewood Shepperton plc

23 February 2011

Pinewood Shepperton plc

23 February 2011

Pinewood Shepperton plc (the "Company")

Director Declaration

In accordance with Rule 9.6.14(2) of the Listing Rules, Pinewood Shepperton plc announces that Steven Underwood (a non-executive director of the Company) has been appointed as an alternate director of Capital Shopping Centres Group PLC in respect of John Whittaker's non-executive directorship of Capital Shopping Centres Group PLC.

Enquiries:

Pinewood Shepperton plc

Ivan Dunleavy - Chief Executive +44 (0) 1753 656 732

Brunswick Group LLP

Tom Buchanan/Oliver Hughes +44 (0) 207 404 5959

Notes to Editors:

For more information please visit www.pinewoodgroup.com

Disclaimer:

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website, nor any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAPAAAAPFEFF

Date		Source	Headline
23rd Oct 2006	1:06 pm	RNS	Director/PDMR Shareholding
23rd Oct 2006	12:15 pm	RNS	Holding(s) in Company
19th Oct 2006	10:52 am	RNS	Holding(s) in Company
18th Oct 2006	10:18 am	RNS	Holding(s) in Company
16th Oct 2006	7:00 am	RNS	Holding(s) in Company
10th Oct 2006	10:59 am	RNS	Holding(s) in Company
21st Sep 2006	1:21 pm	RNS	Rebuilding of 007 Stage
15th Sep 2006	5:08 pm	RNS	Grant of Awards
15th Sep 2006	3:08 pm	RNS	Holding(s) in Company
13th Sep 2006	3:02 pm	RNS	Dividend Declaration
13th Sep 2006	7:04 am	RNS	Joint Venture with Morley
13th Sep 2006	7:01 am	RNS	Interim Results
11th Sep 2006	11:24 am	RNS	Notice of Results
14th Aug 2006	10:37 am	RNS	Blocklisting Interim Review
31st Jul 2006	7:02 am	RNS	Statement re Fire at Pinewood
20th Jun 2006	1:42 pm	RNS	AGM and EGM Results
19th Jun 2006	10:30 am	RNS	AGM Statement
6th Jun 2006	11:36 am	RNS	Notice of EGM
26th May 2006	12:10 pm	RNS	Holding(s) in Company
25th May 2006	5:23 pm	RNS	Holding(s) in Company
25th May 2006	5:06 pm	RNS	Holding(s) in Company
19th May 2006	9:48 am	RNS	Holding(s) in Company
2nd May 2006	8:50 am	RNS	Option Grant
25th Apr 2006	3:50 pm	RNS	Annual Information Update
28th Mar 2006	7:04 am	RNS	Appointment of James Donald
28th Mar 2006	7:03 am	RNS	Final Results
22nd Mar 2006	3:37 pm	RNS	Response to Budget 2006
24th Feb 2006	7:00 am	RNS	Holding(s) in Company
22nd Feb 2006	10:46 am	RNS	Notice of Results
20th Feb 2006	10:47 am	RNS	Holding(s) in Company
13th Feb 2006	10:11 am	RNS	Additional Listing
9th Feb 2006	10:32 am	RNS	Holding(s) in Company
2nd Feb 2006	1:10 pm	RNS	Holding(s) in Company
30th Jan 2006	4:59 pm	RNS	Holding(s) in Company
30th Jan 2006	3:19 pm	RNS	Holding(s) in Company
21st Dec 2005	5:34 pm	RNS	Holding(s) in Company
19th Dec 2005	4:12 pm	RNS	Holding(s) in Company
15th Dec 2005	7:00 am	RNS	Pre-Close Trading Update
14th Nov 2005	3:08 pm	RNS	Holding(s) in Company
10th Nov 2005	11:34 am	RNS	Holding(s) in Company
28th Sep 2005	12:56 pm	RNS	Holding(s) in Company
28th Sep 2005	12:37 pm	RNS	Holding(s) in Company
27th Sep 2005	8:16 am	RNS	Option Grant
23rd Sep 2005	12:25 pm	RNS	Directorate Change
9th Sep 2005	3:26 pm	RNS	Director/PDMR Shareholding
9th Sep 2005	2:52 pm	RNS	Holding(s) in Company
2nd Sep 2005	11:27 am	RNS	Holding(s) in Company
31st Aug 2005	7:01 am	RNS	Interim Results
26th Aug 2005	3:00 pm	RNS	Merger Update
26th Aug 2005	1:46 pm	RNS	Holding(s) in Company

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