Notification and public disclosure of transactions

Pinewood Technologies Group PLC

27 August 2026

 

Pinewood Technologies Group PLC (the "Company")

Notification and public disclosure of transactions by PDMRs

 Grant of DSP Awards

The Company announces that on 25 August 2026 it granted awards over ordinary shares in the capital of £1.00 each ("Shares") pursuant to the Pinewood Technologies Group Deferred Share Plan ("DSP") to the following PDMRs:-

Participant	Position	Number of Shares under Award
Bill Berman	Chief Executive Officer	65,672
Ollie Mann	Chief Financial Officer	27,733

The awards were granted as conditional awards and align with the Company's shareholder approved Directors' Remuneration Policy and have been implemented in accordance with the provisions of Rule 21.1 of the Takeover Code.

The awards have an associated normal vesting date of the third anniversary of grant subject to the grantee's continued service. In accordance with the rules of the DSP accelerated vesting applies in the event of a change of control. The awards were originally timetabled for grant in late June 2026.

The information set out below is provided in accordance with the requirements of UK MAR.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Bill Berman 2. Ollie Mann
2	Reason for Notification
a)	Position/status	1. Chief Executive Officer 2. Chief Financial Officer
b)	Initial notification/Amendment	Initial Announcement
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 Identification code	Ordinary Shares of £1.00 each ISIN - GB00BSB7BS06
b)	Nature of the transaction	Grant of conditional awards over ordinary shares under the Pinewood Technologies Group Deferred Share Plan. No consideration was paid for the grant of the awards.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 65,672 2. Nil 27,733
d)	Aggregated information -  Aggregated volume -  Price	Not applicable - single transactions Nil
e)	Date of the transaction	26 August 2026
f)	Place of the transaction	Outside a trading venue

For further information please contact:

Headland	[phone]
Henry Wallers
Jack Gault

Jefferies International Limited	[phone]
Philip Noblet
Thomas Bective
Nandan Shinkre
Kagiso Mahlangu

 

END