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Pinewood Technologies PLC — Investor Relations & Filings

Ticker · PINE ISIN · GB00BSB7BS06 LEI · 213800VRSPZFOGMMIS18 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,011 across all filing types
Latest filing 2025-06-27 Director's Dealing
Country GB United Kingdom
Listing IL PINE

About Pinewood Technologies PLC

https://www.pinewood.ai/

Formerly a leading automotive retailer, Pendragon PLC operated a network of vehicle dealerships and a fleet solutions division, Pendragon Vehicle Management. Following a significant strategic shift involving the sale of its motor retail and leasing businesses to Lithia Motors, the company has been rebranded as Pinewood Technologies Group PLC. The transformed entity is a dedicated software-as-a-service (SaaS) provider. Its core offering is the Pinewood dealer management system (DMS), a cloud-based platform designed for automotive retailers globally.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification disseminated via RNS (Regulatory News Service) of the London Stock Exchange. It details a transaction involving the purchase of shares by a Non-Executive Director (Dietmar Exler) of Pinewood Technologies Group PLC. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of 'Director's Dealing'. The presence of MAR (Market Abuse Regulation) compliance statements and the structure confirm this is an insider transaction report.
2025-06-27 English
Circular - Waiver of obligations Rule 9 and Rule 37; Allotment of Shares; Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document explicitly states it 'comprises a circular prepared in accordance with the Listing Rules and the Takeover Code for the purposes of the (1) General Meeting convened pursuant to the Notice of General Meeting set out at the end of this Document and (2) approval of the waiver of the Company's obligations under Rule 9 of the Takeover Code.' It also contains a 'Notice of General Meeting' and an 'Expected Timetable of Principal Events' related to this meeting. Documents related to convening a General Meeting, especially those dealing with Takeover Code matters and seeking shareholder approval via resolutions, are typically classified as Proxy Solicitation & Information Statements (PSI) or sometimes related to AGM materials. Since it includes the formal Notice of General Meeting and materials soliciting shareholder action (via the enclosed Form of Proxy), PSI is the most accurate fit, as it covers information statements sent to request votes for meetings. It is not the final voting result (DVA), nor is it the full Annual Report (10-K).
2025-06-13 English
Prospectus - Acquisition of Majority JV Interests; Admission of New Ordinary Shares
Capital/Financing Update Classification · 1% confidence The document is a formal, lengthy legal/financial document (335,651 characters) that explicitly states it has been 'drawn up as part of a simplified prospectus in accordance with Article 14 of the Prospectus Regulation' and has been 'approved by and filed with the Financial Conduct Authority of the United Kingdom ("FCA")'. It details an 'Acquisition of Majority JV Interests' and the 'Admission of 14,560,691 New Ordinary Shares'. This structure, referencing prospectus regulations, FCA approval, share admission, and detailing an acquisition/financing event, strongly indicates a document related to a public offering or significant capital change requiring a prospectus. While it relates to capital change (CAP) and potentially M&A (TAR), the core nature of the document itself—a prospectus detailing the issuance of new shares for an acquisition—is most closely aligned with a document seeking approval for a significant capital event, often filed under specific listing rules. Given the context of a prospectus for share issuance related to an acquisition, it falls under the broad category of Capital/Financing Update (CAP) or potentially a specialized offering document. However, since it is a prospectus detailing the issuance of shares for an acquisition, it is fundamentally a capital raising/structuring document. If a specific 'Prospectus' code existed, it would be preferred. Among the given options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a document detailing the issuance of new shares related to an acquisition, as it is a major capital structure event. It is not a standard 10-K, ER, or IR. It is the primary offering document, not just an announcement of one (RPA).
2025-06-13 English
Director/PDMR Shareholding
Remuneration Information Classification · 1% confidence The document is an official notification published via RNS (London Stock Exchange news service) detailing transactions by Persons Discharging Managerial Responsibilities (PDMRs). Specifically, it reports the grant of conditional share awards (LTIP and DSP) to executive directors (William Berman and Oliver Mann). This type of filing, which reports personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it references MAR Article 19, the content is the transaction disclosure itself, not a general regulatory announcement (RNS) or a remuneration report (DEF 14A).
2025-06-12 English
Pinewood Technologies Group PLC - Single prospectus
Capital/Financing Update Classification · 1% confidence The document is a formal, lengthy legal/financial document (335,651 characters) that explicitly states it has been 'drawn up as part of a simplified prospectus in accordance with Article 14 of the Prospectus Regulation' and has been 'approved by and filed with the Financial Conduct Authority of the United Kingdom ("FCA")'. It details an 'Acquisition of Majority JV Interests' and the 'Admission of 14,560,691 New Ordinary Shares'. This structure, referencing prospectus regulations, FCA approval, share admission, and detailing an acquisition/financing event, strongly indicates a document related to a public offering or significant capital change requiring a prospectus. While it relates to capital change (CAP) and potentially M&A (TAR), the core nature of the document itself—a prospectus detailing the issuance of new shares for an acquisition—is most closely aligned with a document seeking approval for a significant capital event, often filed under specific listing rules. Given the context of a prospectus for share issuance related to an acquisition, it falls under the broad category of Capital/Financing Update (CAP) or potentially a specialized offering document. However, since it is a prospectus detailing the issuance of shares for an acquisition, it is fundamentally a capital raising/structuring document. If a specific 'Prospectus' code existed, it would be preferred. Among the given options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a document detailing the issuance of new shares related to an acquisition, as it is a major capital structure event. It is not a standard 10-K, ER, or IR. It is the primary offering document, not just an announcement of one (RPA).
2025-06-10 English
Publication of Prospectus
Regulatory Filings Classification · 1% confidence The document is an RNS announcement (indicated by 'RNS Number : 8729L' and the closing footer referencing RNS/LSE) titled 'Publication of Prospectus'. It explicitly states that a Prospectus related to an acquisition was approved by the FCA and will shortly be made available on the website and submitted to the National Storage Mechanism. Since the document itself is an announcement about the publication of a formal document (the Prospectus) rather than the full Prospectus or the underlying transaction details being a primary focus (like CAP or TAR), and it is distributed via RNS, it fits the description of a Report Publication Announcement (RPA) or, if less specific, a general Regulatory Filing (RNS). Given the specific mention of the publication of a formal document (Prospectus), RPA is a strong candidate, but since the content is a regulatory disclosure via RNS about the publication, RNS is also highly applicable as a general regulatory disclosure. However, the core action described is the publication of a formal document (Prospectus) following a major event (acquisition). The definition for RPA is 'Announcement regarding the timing, release, or publication of company reports'. This announcement serves exactly that purpose for the Prospectus. I will classify it as RPA, as it is a specific announcement about the release of another document.
2025-06-06 English

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