Pinewood Technologies Group

NOTICE OF CANCELLATION OF ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGE

The following are today's changes to the Disclosure Table:

Acquisition of Pinewood Technologies by U.K. Piston Bidco becomes effective; shareholders receive £4.48 per share in cash or rollover units.

Court sanctions scheme of arrangement for acquisition of Pinewood Technologies by Ridgeview Partners-backed Bidco.

Pinewood Technologies to be deleted from FTSE 250 following cash acquisition by U.K. Piston Bidco.

Pinewood Technologies to be deleted from FTSE indices following cash acquisition by U.K. Piston Bidco.

H1 results show 18.4% revenue growth and first US go-lives due Q4, offset by acquisition announcement.

Pinewood Technologies shareholders approved acquisition by U.K. Piston Bidco Limited; scheme expected effective 9 October 2026.

Feoh shareholder letter of intent lapsed; total irrevocable undertakings now 44.56% of Pinewood.

Pinewood Technologies Group PLC, a leading pure-play cloud-based software business providing innovative retail solutions to the automotive industry, announces it will report its financial results for the six months ended

Feoh Investments reduced its letter of intent support for Ridgeview's recommended offer to 0.01 per cent of shares.

Feoh shareholder's letter of intent support reduced to 0.06% after disposing of 1.5m shares.

Feoh Investments revised letter of intent covering 1.36% of shares in Pinewood Technologies takeover by Ridgeview Partners.

Feoh shareholder reduces stake subject to takeover support to 1.57m shares, 1.36% of capital.

Feoh Investments reduced shareholding under letter of intent to recommended Ridgeview Partners offer to 1.50%.

Scheme document published for recommended acquisition of Pinewood Technologies by Ridgeview Partners-backed bidco.

DSP awards granted to CEO and CFO; 65,672 shares to Bill Berman, 27,733 to Ollie Mann.

Key shareholder Feoh has sold 2.25m shares subject to its letter of intent and opted out of rollover alternative.

Feoh Investments sold 1m shares subject to takeover support letter, reducing its commitment to 2.62%.

Ridgeview Partners to acquire Pinewood Technologies for £4.48 per share via scheme of arrangement.

Pinewood Technologies agreed to be acquired by Ridgeview Partners-backed Bidco for £4.48 per share in cash.

Ridgeview Bidco's letters of intent for Pinewood Technologies now represent 46.72% of issued share capital following Hosking's share sale.

Feoh reduced shareholding subject to letter of intent from 4.36% to 3.49% by disposing of 1m shares.

Ridgeview Bidco's letter of intent support reduced to 47.62% after Working Capital sold 1.25m shares.

The following are today's changes to the Disclosure Table:

Ridgeview Partners bids £4.48 per share in cash for Pinewood Technologies, valuing company at approximately £545 million.

Avril Palmer-Lavery appointed Deputy Chair and Non-Executive Director.

Two Non-Executive Directors stepping down; Tina Miller appointed as Non-Executive Director; George Hines becomes Chief Product Officer.

Revenue up 30% to £40.5m, underlying EBITDA up 17% to £16.4m; North America pilot underway.

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") w

Marshalls rollout delayed to H2 2026; Lookers on track; Netherlands reseller acquired for £3.3m.

The following are today's changes to the Disclosure Table:

Apax confirmed it will not make an offer for Pinewood.AI; board reaffirms confidence in strategy and FY28 guidance.

Apax Partners withdraws possible cash offer for Pinewood Technologies due to challenging market conditions.

Pinewood Technologies added to FTSE 250 index, deleted from FTSE SmallCap Index, effective 6 February 2026.

The following are today's changes to the Disclosure Table:

Pinewood.AI in discussions with Apax Partners regarding possible 500p per share cash offer.

Notification of directorships held by newly appointed Independent Non-Executive Director Shruthi Chindalur.

Two Independent Non-Executive Directors appointed to the Board effective 14 October 2025.