Director/PDMR Shareholding

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)

d)

Aggregated Information

e)

Date of transaction

19 February 2026

f)

Place of transaction

London Stock Exchange (XLON)