Directorate Change

Pinewood Shepperton plc

Directorate Change

Pinewood Shepperton plc (the "Company") today announces that Patrick Garner will be retiring from the Company with effect from 30 April 2012. Patrick has been Finance Director since 2001. Chris Naisby, currently Financial Controller will assume responsibility for the Group finance function.

Michael Grade, Chairman said "The Board would like to record its grateful thanks to Patrick for his contribution to the success of Pinewood Shepperton over the past eleven years and our best wishes for the future".

Enquiries

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, five dedicated digital television studios and five digital presentation studios.

·; 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 Studios has Europe's largest green screen.

·; Pinewood and Shepperton Studios have been home to over 1,500 films in the last 75 years.

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

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.