Notification pursuant to UKLR 6.4.8

Summary by AI BETAClose X

Pinewood Technologies Group PLC announced, per UKLR 6.4.8, further details regarding the appointment of Shruthi Chindalur as an Independent Non-Executive Director. Chindalur was appointed as a director of Bytes Technology Group plc on February 1, 2024, and continues in that role. Additionally, she was appointed as a director of Kainos Group plc on September 24, 2025, and also continues to act in this role. No further information needs to be disclosed regarding these appointments under UKLR 6.4.8.

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