REG - Pinewood Tech Gp PLC - Directorate Changes

Pinewood TechnologiesAnnouncement

26/05/2026 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260526:nRSZ7580Fa&default-theme=true

RNS Number : 7580F  Pinewood Technologies Group PLC  26 May 2026

FOR IMMEDIATE RELEASE

 

 

 

 26 May 2026

 

Pinewood Technologies Group PLC ("Pinewood.AI" or the "Company")

 

Directorate Changes

 

Pinewood Technologies Group PLC, a leading cloud-based full-service
technology provider to automotive retailers and OEMs, announces the following
changes to its Board of Directors.

 

Both Brian Small and George Hines have informed the Board that they will not
be seeking re-election at the forthcoming Annual General Meeting ("AGM") on
Wednesday, 24 June 2026, and will stand down from their roles as Non-Executive
Directors with immediate effect.

 

The Board wishes to thank Brian and George for their contributions to
Pinewood.AI during a period of significant progress for the business. George
will be joining Pinewood.AI as Chief Product Officer.

 

The Company is pleased to announce the appointment of Tina Miller, Senior Vice
President and Chief Financial Officer of Lithia & Driveway ("Lithia"), to
the Board as a Non-Executive Director with immediate effect. Since joining
Lithia in 2005, Tina has played an instrumental role in driving Lithia's
sector-leading growth and advancing a diverse and inclusive work environment.
Tina brings over 20 years of financial and automotive industry experience to
the Board.  The Company is currently searching for an additional
Non-Executive Director, with a further appointment expected in the coming
month.

 

Following the changes, existing Board Director Chris Holzshu will assume the
role of Chair of the Audit Committee.

 

Ian Filby, Non-Executive Chairman of Pinewood Technologies, said: "On behalf
of the Board, I would like to express our thanks to Brian and George for their
invaluable contributions during a period of significant progress and strategic
transition for the Group. We wish Brian all the best in his future endeavours
and are looking forward to continuing to benefit from George's expertise as
Pinewood.AI's new Chief Product Officer."

 

"We're also delighted to welcome Tina to the Board. Tina's significant
experience and knowledge of the North American automotive sector will be a
tremendous asset for Pinewood.AI as the Company looks to capitalise on the
many opportunities in this key growth market."

 

Tina Miller said: "I am delighted to be joining the Pinewood.AI Board, having
long been a huge admirer of the Company and seen first hand the quality of its
proposition. Pinewood.AI is a genuine technology pioneer, having successfully
developed and applied solutions to solve some of the key challenges facing
automotive retailers. I look forward to working with the leadership team and
the rest of the Board during this exciting period."

 

There is no information to be disclosed pursuant to UK Listing Rule 6.4.8R in
relation to the appointment of Tina Miller as a Director.

 

Enquiries:

 

 Headland
 Henry Wallers  07876 562436
 Jack Gault     07799 089357

 

About Pinewood Technologies Group PLC

Established in 1981, Pinewood Technologies Group PLC (Pinewood.AI) is a
leading cloud-based full-service technology provider to automotive retailers
and OEMs. Pinewood.AI's system is a market-leading automotive intelligence
platform, which has been developed collaboratively with dealers and OEMs to
provide secure software across sales, aftersales, accounting and CRM. With
headquarters located in the UK and North America, Pinewood.AI serves a global
user base spanning 36 countries and has long-standing partnerships with over
50 OEM brands.

Previously part of Pendragon PLC, in 2024 Pinewood.AI became an independent
entity following the sale of Pendragon's UK Motor and Leasing divisions to
Lithia Motors Inc, one of the largest automotive retailers in North America.
In February 2025, Pinewood Technologies Group PLC acquired Seez, an automotive
AI & ML SaaS platform. LON: PINE, OTCQX: PINWF

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEALSKAFDKEFA



            Copyright 2019 Regulatory News Service, all rights reserved