RNS Number : 0155Q

Pinewood Technologies Group PLC

07 July 2025

7 July 2025

Pinewood Technologies Group PLC ("the Company")

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Oliver Mann

2

Reason for notification

a)

Position/Status

Chief Financial Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Pinewood Technologies Group PLC

b)

LEI

213800VRSPZFOGMMIS18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary Shares of £1.00 each

ISIN: GB00BSB7BS06

b)

Nature of transaction

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.5628	6,539
£4.5964	10,023

d)

Aggregated Information

Price(s)	Volume(s)
£4.5831	16,562

e)

Date of transaction

7 July 2025

f)

Place of transaction

London Stock Exchange (XLON)

OLIVER MANN

CHIEF FINANCIAL OFFICER

7 July 2025

Enquiries:                            Headland                                             Henry Wallers                    Tel: 0203 805 4822                                                                                                           

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