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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 2025-03-28 Board/Management Inform…
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 Declaration
Board/Management Information Classification · 1% confidence The document is an official notification released via RNS (RNS Number : 5922C) from Pinewood Technologies Group PLC. The content explicitly details a 'Director Declaration' regarding the appointment of Jemima Bird, a Non-Executive Director, to another company's board and committee (Chair of the Remuneration Committee at Creightons plc). This type of announcement, concerning changes in the board of directors or senior management, directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is MANG, which takes precedence over the general regulatory filing category.
2025-03-28 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is an official notification disseminated via RNS (RNS Number : 5923C) dated March 28, 2025. The content details a transaction made by a person discharging managerial responsibilities (Dietmar Exler, Non-Executive Director) regarding the purchase of the issuer's ordinary shares. This structure, referencing MAR (Market Abuse Regulation) and detailing insider transactions (Name, Position, Nature of transaction: Purchase, Price, Volume, Date), perfectly matches the definition of a Director's Dealing report. Therefore, the classification is DIRS.
2025-03-28 English
Notice of Results
Report Publication Announcement Classification · 1% confidence The document is a short announcement (under 5,000 characters) from Pinewood Technologies Group PLC titled 'Notice of Results'. It informs the market that the company will release its full-year results on a future date (1 April 2025) and provides details for an upcoming analyst presentation. Per the 'Menu vs Meal' rule, this is an announcement regarding the publication of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2025-03-20 English
Issue of Seez Consideration Shares
Share Issue/Capital Change Classification · 1% confidence The document is a short announcement (4247 characters) released via RNS (Regulatory News Service) of the London Stock Exchange. It announces the application for admission of new shares ('Seez Consideration Shares') following an acquisition, confirms the total voting rights, and states that the information constitutes 'inside information'. Crucially, it is a notification about a corporate action (share issuance related to an acquisition) and is distributed through a regulatory news feed, but it is not a comprehensive report like a 10-K or IR. Since it details a specific corporate event (share issuance/capital change) and is a formal regulatory announcement, it fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Regulatory Filings' (RNS) if the capital change aspect was less dominant. Given the explicit mention of 'Issue of Seez Consideration Shares' and the resulting change in total voting rights, SHA is the most specific fit. However, the document structure strongly resembles a standard RNS release, which often covers capital changes. Since the core event is the issuance of shares as consideration for an acquisition, SHA is appropriate, but RNS is also a strong candidate if the focus is purely on the dissemination method. Given the content focuses heavily on the share issuance and total voting rights calculation, SHA is chosen as the primary type, as it describes the substance of the filing.
2025-03-03 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement, indicated by the 'RNS Number' header and the concluding boilerplate text referencing RNS and the London Stock Exchange. The content details a transaction involving a director (Dietmar Exler) purchasing company shares, which falls under insider trading disclosure requirements (EU Market Abuse Regulation). This specific type of filing, reporting personal share transactions by directors, maps directly to the 'Director's Dealing' definition. Therefore, the appropriate code is DIRS.
2025-02-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is clearly identified by the header 'RNS Number : 4177Y' and contains regulatory language referencing the 'EU Market Abuse Regulation'. The content details a 'Purchase' transaction of shares by a 'Non-Executive Director' (Brian Small) of Pinewood Technologies Group PLC. This structure—reporting insider transactions under MAR regulations—is the definition of a Director's Dealing report. The code for Director's Dealing is DIRS.
2025-02-25 English

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