PENDRAGON PLC

Director's Dealing • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8840A

Pinewood Technologies Group PLC

25 September 2025

25 September 2025

Pinewood Technologies Group PLC ("the Company")

The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).

1

Details of the person discharging managerial responsibilities/persons closely associated

a)

Name

Dietmar Exler

2

Reason for notification

a)

Position/Status

Non-Executive Director

b)

Initial notification/amendment

Initial notification

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 and identification code

Ordinary Shares of £1.00 each

ISIN: GB00BSB7BS06

b)

Nature of transaction

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.450	1,124
£4.435	26

d)

Aggregated Information

Price(s)	Volume(s)
£4.450	1,150

e)

Date of transaction

25 September 2025

f)

Place of transaction

London Stock Exchange (XLON)

Dietmar Exler, Non-Executive Director of Pinewood, has notified the Pinewood Board of Directors of his intention to purchase Pinewood ordinary shares on a regular monthly basis and has entered into a binding commitment with the Company to that effect. Under the terms of that commitment, Mr Exler has confirmed that he has irrevocably committed to purchase the equivalent of £5,000 in Pinewood ordinary shares in the open market on the 25th of every month (or if the market is closed on that date, on the next day that it is open for trading) for the twelve-month period ending on 25 September 2025.

OLIVER MANN

CHIEF FINANCIAL OFFICER

25 September 2025

Enquiries:                            Headland                                             Henry Wallers                    Tel: 0203 805 4822                                                                                                           

-ENDS-

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