PWS.L Regulatory News (PWS)

Pinewood Shepperton plc ('the Company')

30 November 2012

DIRECTOR DEALINGS

Pinewood Shepperton plc ("Pinewood" or the "Company"), a leading provider of services to the global film and television industry, today announces that Lord Michael Grade, non-executive chairman of the Company, and Steve Christian, executive director of the Company, both acquired ordinary shares of 10 pence each ("Ordinary Shares") in the capital of the Company on 29 November 2012.

Lord Michael Grade acquired 17,500 Ordinary Shares at a price of 279 pence per Ordinary Share and, following this announcement, Lord Grade's beneficial holding of Ordinary Shares is 17,500, representing 0.04 per cent. of the issued share capital.

Steve Christian acquired 10,000 Ordinary Shares at a price of 275 pence per Ordinary Share and, following this announcement, Steve Christian's beneficial holding of Ordinary Shares is 10,000, representing 0.02 per cent. of the issued share capital.

Enquiries

Pinewood Shepperton plc +44 (0)1753 656732

Andrew M Smith - Director of Strategy and Communications

N+1 Singer (Nominated Adviser and Broker) +44 (0)113 241 0126

Richard Lindley / Sandy Fraser