Business
Director/PDMR Shareholding
William Berman, Chief Executive Officer of Pinewood Technologies Group PLC, has purchased 16,035 ordinary shares at a price of £3.095 per share on 19 February 2026, transacted on the London Stock Exchange. This initial notification under the EU Market Abuse Regulation indicates a direct investment by the CEO in the company's stock. Disclaimer*

About this update from 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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