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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 1,051 across all filing types
Latest filing 2016-04-12 Major Shareholding Noti…
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
PENDRAGON PLC - Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is titled 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES' and details changes in voting rights held by 'ODEY ASSET MANAGEMENT LLP' in 'PENDRAGON PLC'. It specifies the date the threshold was crossed (April 11, 2016) and the resulting percentage of voting rights (16.43% direct, 17.97% total). This structure is characteristic of regulatory filings reporting insider transactions or significant changes in share ownership, which corresponds to the 'Major Shareholding Notification' category (MRQ) or potentially 'Director's Dealing' (DIRS) if the entity were a director, but since it's an asset manager reporting a threshold crossing, MRQ is the most precise fit among the options provided for ownership changes crossing a threshold. It is not an earnings release, annual report, or proxy statement.
2016-04-12 English
PENDRAGON PLC - Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly states 'PENDRAGON PLC - Director/PDMR Shareholding' and details 'Notification of Transactions of Directors and Connected Persons & Vesting of 2013 LTIP'. It reports on specific share disposals, acquisitions, and vesting events involving directors (T P Holden, T G Finn, M S Casha, H C Sykes). This content directly corresponds to the definition of Director's Dealing, which is classified as 'DIRS'. The document length (4441 chars) is substantial enough to be the primary filing, not just an announcement of a filing.
2016-03-30 English
PENDRAGON PLC - Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly titled 'PENDRAGON PLC - Director/PDMR Shareholding' and contains a 'NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS'. It details the acquisition of shares by a connected person of a director (Wendy Egglenton, connected to Melvyn John Egglenton) and includes specific fields for transaction details, holdings, and dates, which is characteristic of insider trading or director dealing reports. This directly matches the definition for Director's Dealing (Code: DIRS).
2016-03-24 English
PENDRAGON PLC - Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled 'PENDRAGON PLC - Director/PDMR Shareholding' and details the granting of conditional awards (LTIP) to executive directors and lists their resulting beneficial holdings. It explicitly mentions satisfying obligations under the 'Disclosure and Transparency Rules 3.1.4R(1)'. This content directly relates to reporting personal share transactions by company directors and executives (insider trades), which corresponds precisely to the definition of Director's Dealing (DIRS). The document length is short (2405 chars), but it is a direct disclosure, not an announcement of a separate report.
2016-03-07 English
Full Year Results
Earnings Release Classification · 100% confidence The document is titled 'PENDRAGON PLC - The UK's Leading Automotive Online Retailer Announces Full Year Results To 31 December 2015'. It contains detailed 'Financial Highlights', 'Strategic Highlights', 'Operational Highlights', a CEO commentary, and extensive tables summarizing the Income Statement and Cash Flow for the 12 months ended December 31, 2015. This content structure is characteristic of a comprehensive annual financial report, although it is presented as an RNS announcement. Since the document provides the full, detailed financial performance for the entire fiscal year (not just highlights like an ER), it aligns best with the Annual Report category (10-K), even if the filing mechanism is an RNS. Given the length (over 61k characters) and depth of financial detail, it is the report itself, not just a publication announcement (RPA). FY 2015
2016-02-16 English
PENDRAGON PLC - Director Declaration
Director's Dealing Classification · 98% confidence The document is titled 'PENDRAGON PLC - Director Declaration' and explicitly states that a non-executive Director was appointed to another company's board, requiring disclosure under LR9.6.14. This type of filing, reporting personal share transactions or appointments/changes involving directors and executives, directly corresponds to the 'Director's Dealing' category, which is defined as 'Report of personal share transactions by company directors and executives (insider trades)'. The code for this is DIRS.
2016-02-12 English

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