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Directorate Change

13 Aug 2015 15:00

RNS Number : 9506V

Pinewood Group PLC

13 August 2015

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

Directorate Change

Pinewood announces that Dr Catherine Raines has today resigned as a non-executive director of the Company with immediate effect as a result of being appointed Chief Executive of UK Trade and Investment.

Commenting on Dr Raines' new appointment, Pinewood Chairman Michael Grade said:

"We are saddened to lose Catherine but understand the potential conflict. We wish her well and every success in her new position as Chief Executive, UKTI".

The Company will commence a search for an additional independent non-executive director.

Enquiries

Pinewood Group plc +44 (0)1753 656732

Andrew M Smith - Director of Strategy and Communications

Peel Hunt LLP (Broker) +44 (0)207 418 8900

Edward Knight

Euan Brown

N+1 Singer (Nominated Adviser and Broker) +44 (0)207 496 3000

Richard Lindley

James White

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGRGDIISBBGUX

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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