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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
17th Oct 2007	9:37 am	RNS	Holding(s) in Company
8th Oct 2007	11:00 am	RNS	Holding(s) in Company
5th Oct 2007	11:30 am	RNS	Holding(s) in Company
1st Oct 2007	4:15 pm	RNS	Shareholding
26th Sep 2007	1:01 pm	RNS	Holding(s) in Company
25th Sep 2007	11:51 am	RNS	Holding(s) in Company
19th Sep 2007	12:18 pm	RNS	Holding(s) in Company
17th Sep 2007	10:34 am	RNS	Holding(s) in Company
4th Sep 2007	7:02 am	RNS	Interim Results
29th Aug 2007	4:22 pm	RNS	Notice of Results
24th Aug 2007	11:05 am	RNS	Holding(s) in Company
14th Aug 2007	9:30 am	RNS	Blocklisting Interim Review
9th Jul 2007	10:24 am	RNS	Director/PDMR Shareholding
3rd Jul 2007	12:02 pm	RNS	Director/PDMR Shareholding
25th Jun 2007	4:33 pm	RNS	Result of AGM
14th Jun 2007	10:48 am	RNS	Holding(s) in Company
13th Jun 2007	7:02 am	RNS	Trading Statement
14th May 2007	4:51 pm	RNS	Grant of Awards
14th May 2007	4:23 pm	RNS	Director/PDMR Shareholding
10th May 2007	1:00 pm	RNS	Annual Information Update
25th Apr 2007	5:34 pm	RNS	Director/PDMR Shareholding
23rd Apr 2007	4:20 pm	RNS	Notice of AGM
3rd Apr 2007	9:22 am	RNS	Holding(s) in Company
30th Mar 2007	4:44 pm	RNS	Holding(s) in Company
30th Mar 2007	3:29 pm	RNS	Grant of Awards
29th Mar 2007	3:28 pm	RNS	Holding(s) in Company
27th Mar 2007	7:04 am	RNS	Final Results
21st Mar 2007	2:49 pm	RNS	Holding(s) in Company
20th Mar 2007	7:00 am	RNS	Holding(s) in Company
9th Mar 2007	5:55 pm	RNS	Holding(s) in Company
9th Mar 2007	11:08 am	RNS	Holding(s) in Company
5th Mar 2007	2:37 pm	RNS	Response to HMRC
1st Mar 2007	5:22 pm	RNS	Holding(s) in Company
28th Feb 2007	6:30 pm	RNS	Holding(s) in Company
19th Feb 2007	10:32 am	RNS	Holding(s) in Company
14th Feb 2007	11:57 am	RNS	Blocklisting Interim Review
12th Feb 2007	5:58 pm	RNS	Holding(s) in Company
7th Feb 2007	7:00 am	RNS	Holding(s) in Company
22nd Dec 2006	10:19 am	RNS	Holding(s) in Company
20th Dec 2006	6:23 pm	RNS	Director/PDMR Shareholding
20th Dec 2006	7:00 am	RNS	Pre-close trading statement
19th Dec 2006	9:29 am	RNS	Total Voting Rights
6th Dec 2006	1:01 pm	RNS	Holding(s) in Company
6th Dec 2006	12:52 pm	RNS	Holding(s) in Company
30th Oct 2006	5:49 pm	RNS	Grant of Awards
26th Oct 2006	5:27 pm	RNS	Director/PDMR Shareholding
26th Oct 2006	5:01 pm	RNS	Holding(s) in Company
26th Oct 2006	9:18 am	RNS	Director/PDMR Shareholding
25th Oct 2006	5:58 pm	RNS	Holding(s) in Company
24th Oct 2006	9:53 am	RNS	Director/PDMR Shareholding

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