REG - Pinewood Tech Gp PLC - Director Declaration

Pinewood TechnologiesAnnouncement

28/03/2025 09:00

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RNS Number : 5922C  Pinewood Technologies Group PLC  28 March 2025

28 March 2025

 

Pinewood Technologies Group PLC ("the Company")

 

Director Declaration

 

In accordance with UKLR 6.4.8R, the Company notifies that Jemima Bird,
Non-Executive Director of the Company, has been appointed as a Non-Executive
Director of Creightons plc with effect from 31 March 2025. As well as joining
the Board, Jemima will serve as Chair of the Remuneration Committee.

 

The Company is satisfied that Jemima continues to have sufficient time
available to fulfil her responsibilities.

 

No further information is required to be disclosed pursuant to UKLR 6.4.8R.

 

 

 

OLIVER MANN

CHIEF FINANCIAL OFFICER

 

28 March 2025

Enquiries:
Headland
Henry Wallers                    Tel: 0203 805
4822
 
 

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