Pinewood Technologies Group PLCLSE: PINE

Pinewood Technologies Group: Director/PDMR Shareholding

· Issued by Pinewood Technologies Group PLC

19 February 2026

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

William Berman

2

Reason for notification

a)

Position/Status

Chief Executive Officer

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)

£3.095

16,035

d)

Aggregated Information

Price(s)

Volume(s)

£3.095

16,035

e)

Date of transaction

19 February 2026

f)

Place of transaction

London Stock Exchange (XLON)

OLIVER MANN

CHIEF FINANCIAL OFFICER

19 February 2026

Enquiries:                            Headland                                             Henry Wallers                    Tel: 0203 805 4822                                                                                                           

-ENDS-

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