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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 Feb 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
22nd Feb 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
19th Feb 2016	2:42 pm	RNS	Form 8.3 - Pinewood Group PLC
18th Feb 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
17th Feb 2016	8:31 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
17th Feb 2016	7:00 am	RNS	Form 8 (OPD) (Pinewood Group Plc)
16th Feb 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
15th Feb 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
12th Feb 2016	2:25 pm	RNS	Form 8.3 - Pinewood Group plc
12th Feb 2016	11:59 am	RNS	Form 8.5 (EPT/RI) - Pinewood Group Plc
11th Feb 2016	4:21 pm	RNS	Holding(s) in Company
11th Feb 2016	2:45 pm	RNS	Form 8.3 - Pinewood Group plc
11th Feb 2016	11:43 am	RNS	Form 8.3 - PINEWOOD GROUP PLC
11th Feb 2016	11:06 am	PRN	Form 8.3 - Pinewood Group Plc
10th Feb 2016	1:20 pm	RNS	Rule 2.10 Announcement
10th Feb 2016	8:51 am	RNS	Holding(s) in Company
10th Feb 2016	7:00 am	RNS	Trading Update and Strategic Review
2nd Feb 2016	4:27 pm	RNS	Holding(s) in Company
26th Jan 2016	8:30 am	RNS	Launch of Pinewood Television
25th Jan 2016	3:14 pm	RNS	Technicolor Lease Surrender
13th Jan 2016	4:20 pm	RNS	Holding(s) in Company
10th Dec 2015	4:15 pm	RNS	Holding(s) in Company
1st Dec 2015	7:00 am	RNS	Half Yearly Report
12th Oct 2015	7:00 am	RNS	Change of Nominated Adviser
28th Sep 2015	11:54 am	RNS	Result of AGM
28th Sep 2015	7:00 am	RNS	AGM Statement
13th Aug 2015	3:00 pm	RNS	Directorate Change
12th Aug 2015	3:34 pm	RNS	Director/PDMR Shareholding
21st Jul 2015	7:00 am	RNS	Appointment of Adviser
30th Jun 2015	7:00 am	RNS	Final Results
6th May 2015	7:27 am	RNS	Directorate Change
5th May 2015	9:33 am	RNS	Directorate Change
1st May 2015	7:00 am	RNS	Director/PDMR Shareholding
21st Apr 2015	4:05 pm	RNS	Holding(s) in Company
20th Apr 2015	3:04 pm	RNS	Holding(s) in Company
20th Apr 2015	9:32 am	RNS	Holding(s) in Company
17th Apr 2015	6:11 pm	RNS	Holding(s) in Company
16th Apr 2015	11:39 am	RNS	Result of General Meeting
31st Mar 2015	7:00 am	RNS	Proposed Placing
23rd Feb 2015	4:53 pm	RNS	Change of Name
18th Dec 2014	4:13 pm	RNS	Pinewood Studios Development Framework Update
4th Dec 2014	7:00 am	RNS	Acquisition of 50% interest in Shepperton Studios
25th Nov 2014	7:00 am	RNS	Half Yearly Report
15th Oct 2014	10:04 am	RNS	Pinewood Studios Development Framework Update
29th Sep 2014	11:19 am	RNS	Result of AGM
29th Sep 2014	7:00 am	RNS	AGM Statement
24th Jul 2014	8:46 am	RNS	Posting of Annual Report & Notice of AGM
26th Jun 2014	7:00 am	RNS	Final Results
19th Jun 2014	9:59 am	RNS	Granting of Planning Permission
6th Mar 2014	3:45 pm	RNS	Pinewood signs a China Consultancy Services

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