Notification and public disclosure of transactions
DSP awards granted to CEO and CFO; 65,672 shares to Bill Berman, 27,733 to Ollie Mann.
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The Company announces that on 25 August 2026 it granted awards over ordinary shares in the capital of £1.00 each ("Shares") pursuant to the Pinewood Technologies Group Deferred Share Plan ("DSP") to the following PDMRs:-
| Participant | Position | Number of Shares under Award |
|---|---|---|
| Bill Berman | Chief Executive Officer | 65,672 |
| Ollie Mann | Chief Financial Officer | 27,733 |
The awards were granted as conditional awards and align with the Company's shareholder approved Directors' Remuneration Policy and have been implemented in accordance with the provisions of Rule 21.1 of the Takeover Code.
The awards have an associated normal vesting date of the third anniversary of grant subject to the grantee's continued service. In accordance with the rules of the DSP accelerated vesting applies in the event of a change of control. The awards were originally timetabled for grant in late June 2026.
The information set out below is provided in accordance with the requirements of UK MAR.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Bill Berman 2. Ollie Mann |
| 2 | Reason for Notification | |
| a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Announcement |
| a) | Name | Pinewood Technologies Group PLC |
| b) | LEI | 213800VRSPZFOGMMIS18 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of £1.00 each ISIN - GB00BSB7BS06 |
| b) | Nature of the transaction | Grant of conditional awards over ordinary shares under the Pinewood Technologies Group Deferred Share Plan. No consideration was paid for the grant of the awards. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. Nil 65,672 2. Nil 27,733 |
| d) | Aggregated information - Aggregated volume - Price | Not applicable - single transactions Nil |
| e) | Date of the transaction | 26 August 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.