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Directorate Change

5 May 2015 09:33

RNS Number : 1707M

Pinewood Group PLC

05 May 2015

Pinewood Group plc ("Pinewood" or the "Company")

Directorate Change

Pinewood announces that Steve Christian has today resigned as a director of the Company with immediate effect.

Since 2012, Steve Christian has been responsible for identifying media investment opportunities for Pinewood Pictures. He will continue to offer projects to the Company which may be suitable for funding by Pinewood and associated funds. Ivan Dunleavy, CEO of Pinewood, will assume interim responsibility in heading up Pinewood Pictures.

Enquiries:

Pinewood Group plc	+44 (0)1753 656 732

Andrew M Smith - Director of Strategy and Communications

N+1 Singer (Nominated Adviser and Broker)	+44 (0)20 7496 3000
Richard Lindley James White

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGIGDUDXGBGUU

Date		Source	Headline
14th Jan 2009	2:56 pm	RNS	Holding(s) in Company
9th Jan 2009	11:28 am	RNS	Holding(s) in Company
6th Jan 2009	12:54 pm	RNS	Holding(s) in Company
31st Dec 2008	12:41 pm	RNS	Second Price Monitoring Extn
31st Dec 2008	12:37 pm	RNS	Price Monitoring Extension
30th Dec 2008	8:50 am	RNS	NOTIFICATION OF MAJOR INTERESTS IN SHARES
23rd Dec 2008	12:40 pm	RNS	Holding(s) in Company
6th Nov 2008	7:00 am	RNS	Interim Management Statement
3rd Nov 2008	5:11 pm	RNS	Holding(s) in Company
30th Oct 2008	3:19 pm	RNS	Holding(s) in Company
24th Oct 2008	12:28 pm	RNS	Holding(s) in Company
13th Oct 2008	11:52 am	RNS	Notification of Major Interest in Shares
28th Aug 2008	7:00 am	RNS	Interim Results
18th Aug 2008	5:56 pm	RNS	Notification of Major Interes
18th Aug 2008	12:56 pm	RNS	Notification of Half Year 200
15th Aug 2008	8:21 am	RNS	Blocklisting Interim Review
16th Jul 2008	2:15 pm	RNS	Holding(s) in Company
25th Jun 2008	3:47 pm	RNS	Directors' Dealings and Grant
23rd Jun 2008	11:15 am	RNS	AGM results
23rd Jun 2008	7:00 am	RNS	AGM Statement
20th Jun 2008	4:42 pm	RNS	Second Price Monitoring Extn
20th Jun 2008	4:36 pm	RNS	Price Monitoring Extension
19th Jun 2008	2:03 pm	RNS	Directors' dealings
19th Jun 2008	1:40 pm	RNS	Notification of major interes
23rd May 2008	3:16 pm	RNS	Annual Information Update
13th May 2008	6:00 am	RNS	Interim Management Statement
8th May 2008	4:11 pm	RNS	Grant of Awards under LTIP
30th Apr 2008	4:48 pm	RNS	Notice of AGM
17th Apr 2008	2:17 pm	RNS	Director/PDMR Shareholding
4th Apr 2008	4:22 pm	RNS	Directors' Dealings
3rd Apr 2008	7:01 am	RNS	Final Results
18th Mar 2008	5:25 pm	RNS	Holding(s) in Company
18th Mar 2008	5:20 pm	RNS	Holding(s) in Company
18th Mar 2008	5:19 pm	RNS	Holding(s) in Company
13th Mar 2008	4:04 pm	RNS	Notice of Results
15th Feb 2008	4:37 pm	RNS	Holding(s) in Company
14th Feb 2008	9:31 am	RNS	Blocklisting Interim Review
1st Feb 2008	4:40 pm	RNS	Second Price Monitoring Extn
1st Feb 2008	4:35 pm	RNS	Price Monitoring Extension
21st Jan 2008	7:01 am	RNS	Media Park Update
20th Dec 2007	7:01 am	RNS	Progress of the Media Park
12th Dec 2007	4:40 pm	RNS	Second Price Monitoring Extn
12th Dec 2007	4:35 pm	RNS	Price Monitoring Extension
22nd Nov 2007	7:02 am	RNS	Trading Statement
15th Nov 2007	7:01 am	RNS	Extension of Pinewood Studios
8th Nov 2007	12:19 pm	RNS	Holding(s) in Company
8th Nov 2007	10:18 am	RNS	Holding(s) in Company
8th Nov 2007	10:16 am	RNS	Holding(s) in Company
7th Nov 2007	4:01 pm	RNS	Holding(s) in Company
6th Nov 2007	9:29 am	RNS	Holding(s) in Company

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