Pinewood Technologies PLC — Board/Management Information 2026

Mar 27, 2026

National Storage Mechanism | Additional information

RNS Number : 4294Y

Pinewood Technologies Group PLC

27 March 2026

Pinewood Technologies Group PLC

27 March 2026

Pinewood Technologies Group PLC ("the Company")

Director Declaration

In accordance with UKLR 6.4.9R(2), the Company notifies that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Irish Residential Properties REIT plc ("I-RES") with effect from 28 May 2026. Shruthi will also serve as a member of the Audit and Remuneration Committees at I-RES.

The Company is satisfied that Shruthi continues to have sufficient time available to fulfil her responsibilities to Pinewood.

No further information is required to be disclosed pursuant to UKLR 6.4.8R.

OLIVER MANN

CHIEF FINANCIAL OFFICER

27 March 2026

Enquiries:                 

Headland                                          

Henry Wallers: 07876 562436          

Jack Gault 07799 08935

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