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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
27th Apr 2011	7:00 am	RNS	Interim Management Statement
26th Apr 2011	11:31 am	BUS	Form 8.5 Pinewood Shepperton Plc
21st Apr 2011	5:42 pm	RNS	Form 8.3 - Pinewood Shepperton
21st Apr 2011	4:45 pm	RNS	Public Opening Position Disclosure
20th Apr 2011	7:00 am	RNS	Approach Update
18th Apr 2011	12:33 pm	RNS	Public Opening Position Disclosure
15th Apr 2011	3:18 pm	RNS	Form 8.3 - Pinewood Shepperton PLC (Replacement)
15th Apr 2011	12:45 pm	RNS	Form 8.3 - Pinewood Shepperton PLC
15th Apr 2011	10:14 am	RNS	Form 8.3 - Pinewood Shepperton PLC
14th Apr 2011	4:33 pm	RNS	Form 8.3 - Pinewood Shepperton PLC - Amendment
14th Apr 2011	2:24 pm	RNS	Form 8.3 - Pinewood Shepperton PLC
14th Apr 2011	2:21 pm	RNS	Form 8 (OPD) Pinewood Shepperton PLC
13th Apr 2011	3:15 pm	PRN	Form 8.3 - Pinewood Shepperton plc
13th Apr 2011	2:41 pm	RNS	Form 8.3 - Pinewood Shepperton
12th Apr 2011	11:39 am	BUS	Form 8.3 - Pinewood Shepperton Plc ORD GBP0.10
12th Apr 2011	10:24 am	RNS	Form 8.3 - Pinewood Shepperton
12th Apr 2011	9:43 am	BUS	Form 8.5 - Pinewood Shepperton Plc
11th Apr 2011	4:27 pm	PRN	Form 8.3 - Pinewood Shepperton
8th Apr 2011	6:22 pm	RNS	Statement re Share Price Movement
14th Mar 2011	3:43 pm	RNS	TR-1: Notifications of Major Interests in Shares
14th Mar 2011	7:00 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
11th Mar 2011	7:00 am	RNS	TR-1: Notification of Major Interest in Shares
10th Mar 2011	12:31 pm	RNS	TR-1: Notification of Major Interest in Shares
10th Mar 2011	7:00 am	RNS	Grant of Awards under the LTIP
8th Mar 2011	7:00 am	RNS	Preliminary Results
23rd Feb 2011	7:00 am	RNS	Director Declaration
23rd Feb 2011	7:00 am	RNS	Announcement of Pinewood Indomina Studios
18th Jan 2011	7:00 am	RNS	Notice of Results
4th Jan 2011	11:05 am	RNS	Director's Dealings
3rd Nov 2010	7:00 am	RNS	Interim Management Statement
25th Aug 2010	7:00 am	RNS	Interim Results
24th Aug 2010	7:00 am	RNS	Notification of Major Interest in Shares
13th Aug 2010	7:00 am	RNS	Blocklisting Interim Review
2nd Aug 2010	12:47 pm	RNS	TR-1: Notification of Major Interest in Shares
2nd Aug 2010	7:00 am	RNS	Appointment of non-executive Director
30th Jul 2010	3:08 pm	RNS	TR-1: Notification of Major Interest in Shares
29th Jul 2010	3:47 pm	RNS	TR1-Notification of Major Interest in Shares
29th Jul 2010	2:28 pm	RNS	Director Declaration
15th Jul 2010	4:51 pm	RNS	Interim Date Announce 2010
29th Jun 2010	2:14 pm	RNS	Result of AGM
29th Jun 2010	11:06 am	RNS	New Board Appointment
29th Jun 2010	7:00 am	RNS	AGM Statement
25th Jun 2010	2:23 pm	RNS	Arrangement of New Board Appointment
21st Jun 2010	4:37 pm	RNS	TR1: Notification of Major Interest in Shares
9th Jun 2010	3:55 pm	RNS	Grant of Sharesave Options
19th May 2010	12:12 pm	RNS	Directors' Dealings and Grant of Awards
18th May 2010	3:58 pm	RNS	Directors' Dealings
12th May 2010	7:00 am	RNS	Interim Management Statement
7th May 2010	7:00 am	RNS	Annual Information Update
28th Apr 2010	5:31 pm	RNS	Directors Dealings

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