REG - Pinewood Tech Gp PLC - Notification pursuant to UKLR 6.4.8

Pinewood TechnologiesAnnouncement

20/10/2025 07:00

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RNS Number : 8932D  Pinewood Technologies Group PLC  20 October 2025

20th October 2025

Pinewood Technologies Group PLC

("Pinewood.AI" or "the Company")

 

Notification pursuant to UKLR 6.4.8

 

Further to the announcement dated 14 October 2025 regarding the appointment of
Shruthi Chindalur and Dr Robert Plant as Independent Non-Executive Directors
to the Board, the following is notified in accordance with UKLR 6.4.8.

Shruthi Chindalur was appointed as a director of:

1.   Bytes Technology Group plc on 1 February 2024, and continues to act in
this role; and

 

2.   Kainos Group plc on 24 September 2025, and continues to act in this
role.

There is no further information to disclose in relation to the above
appointments pursuant to UKLR 6.4.8.

 

Enquiries:

Headland Consultancy (PR &
Communications)                         +44 (0) 20
3805 4822

Henry Wallers

Jack Gault

 

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

For more information, visit Pinewood.AI

 

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