Director Declaration
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Pursuant to UKLR 6.4.6R, the Chairman has notified the Company of the change of her name to Avril Palmer-Lavery.
Furthermore, pursuant to UKLR 6.4.9R, the Company announces that Avril Palmer-Lavery will be appointed as Non-Executive Director and Deputy Chair of the Board of Pinewood Technologies Group PLC with effect from 25 June 2026.
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