RNS Number : 5911K Pinewood Technologies Group PLC 01 November 2024 1 November 2024 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). Dietmar Exler, Non-Executive Director of Pinewood, has notified the Pinewood Board of Directors of his intention to purchase Pinewood ordinary shares on a regular monthly basis and has entered into a binding commitment with the Company to that effect. Under the terms of that commitment, Mr Exler has confirmed that he has irrevocably committed to purchase the equivalent of £5,000 in Pinewood ordinary shares in the open market on the 25th of every month (or if the market is closed on that date, on the next day that it is open for trading) for the twelve month period ending on 25 September 2025. OLIVER MANN COMPANY SECRETARY 1 November 2024 Enquiries:                            Headland                                             Henry Wallers                    Tel: 0203 805 4822 -ENDS- This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHGIBDBIGGDGSB