Director Share Dealing

Pinewood Shepperton plc (the "Company") - Directors' Dealings

6 April 2010

Directors' Dealings

On 1 April 2010, the Company was notified by Ivan Dunleavy, Chief Executive of the Company, that:

- on 1 April 2010, the Ivan Dunleavy 2000 Trust Settlement of which Ivan Dunleavy is a beneficiary sold 35,000 ordinary shares in the Company at an average price of 151 pence per share to a member of Ivan Dunleavy's family;

- on 1 April 2010, Ivan Dunleavy sold 25,000 ordinary shares in the Company at an average price of 151 pence per share to a member of Ivan Dunleavy's family; and

- on 1 April 2010, Ivan Dunleavy sold 20,000 ordinary shares in the Company at an average price of 150 pence per share to Smith & Williamson Investment Management Ltd on behalf of The Dunleavy Family Self-Invested Pension Plan of which Ivan Dunleavy is a beneficiary.

Enquiries:

Matt Richardson, Company Secretary - 01753 656 473