Possible Recommended Cash Offer for Pinewood Group

Peel Hunt are acting as NOMAD and Corporate Broker to Pinewood Group plc in a possible recommended cash offer of 563.2 pence per Pinewood ordinary share (comprising 560 pence in cash for each Pinewood Group share (the “Possible Offer Price”) plus the final dividend of 3.2 pence per Pinewood share due to be paid on October 3rd 2016) to be made by Venus Grafton Sarl which values the entire issued ordinary share capital of Pinewood Group plc at approximately £323.3m, as announced on 28 July, 2016.