PWS.L Regulatory News (PWS)

30 September 2013

Pinewood Shepperton plc

Results of AGM and New Board Appointment

Pinewood Shepperton plc (the "Company"), a leading provider of services to the global film and television industry, announces that at the Annual General Meeting held earlier today, resolutions 1 to 10 were passed on a show of hands and resolution 11 was not passed on a poll.

The number of proxy votes cast on the resolutions and, in the case of resolution 11, the result of the poll will shortly be available on the Company's website at www.pinewoodgroup.com/investor-relations

Mr. Christopher John Naisby has been invited to join the Board as an Executive Director from 30 September 2013. Mr. Naisby will be the Company's Finance Director.

Christopher Naisby FCCA (41), joined the Company in 2001 as Finance Manager, having previously held a number of positions in the Finance teams of construction and media companies, including Reed Elsevier. Following promotion to Financial Controller in April 2008, he was appointed Group Finance Director of the Pinewood Studios Group in April 2012.

Christopher Naisby currently holds the following directorships:

Pinewood Shepperton Facilities Limited

Shepperton Management Limited

Baltray No. 1 Limited

Baltray No. 2 Limited

Pinewood PSB Limited

Pinewood Studios Limited

Pinewood Shepperton Studios Limited

Saul's Farm Limited

Shepperton Studios Limited

Teddington Studios Limited

Pinewood Film Advisors Limited

Pinewood Films Limited

Pinewood Films No. 4 Limited

Pinewood Films No. 5 Limited

Pinewood Films No. 6 Limited

Pinewood Films No. 7 Limited

Pinewood Films No. 8 Limited

Pinewood Films No. 9 Limited

There is no further information to be disclosed under Schedule 2(g) or Rule 17 of the AIM Rules for Companies in respect of Christopher Naisby's appointment as a Director of the Company.

End

Enquiries

Pinewood Shepperton plc +44 (0)1753 656732

Andrew M. Smith - Director of Strategy and Communications/Company Secretary

N+1 Singer +44 (0)207 496 3000

Richard Lindley / Sandy Fraser

Notes to editors

· Pinewood Shepperton plc is Europe's largest provider of stage and studio space

· Pinewood, Shepperton and Teddington Studios together accommodate 34 stages available for film and television production, three digital HD TV studios at Pinewood, plus a further eight TV studios at Teddington

· Pinewood Studios is home to Europe's leading studio-based underwater filming stage, as well as one of the largest exterior water tanks in Europe

· Pinewood and Shepperton Studios have been home to over 1,500 films in more than 75 years

· Pinewood, Shepperton and Teddington Studios have hosted over 600 TV shows

· There are over 241 independent, media related companies based at Pinewood and Shepperton's Media Hub

· The Pinewood Group's international network of Studios includes Toronto, Canada; Berlin, Germany; Iskandar, Malaysia; the Dominican Republic; Atlanta, Georgia, USA and a joint venture in China

· The Group now offers financing to UK film and television production as part of its growing range of services

For more information

www.pinewoodgroup.com

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website, nor any other website, is incorporated into, or forms part of this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.