<div id="readability-page-1"><div>RNS Number : 2178T Pinewood Technologies Group PLC 16 February 2026 16 February 2026Pinewood Technologies Group PLC (&#34;the Company&#34;)The notifications are made in accordance with the requirements of the EU Market Abuse Regulation (Regulation (EU) No. 596/2014).<div><table><tbody><tr><td>1</td><td colspan="3">Details of the person discharging managerial responsibilities/persons closely associated</td></tr><tr><td>a)</td><td>Name</td><td colspan="2">Dietmar Exler</td></tr><tr><td>2</td><td colspan="3">Reason for notification</td></tr><tr><td>a)</td><td>Position/Status</td><td colspan="2">Non-Executive Director</td></tr><tr><td>b)</td><td>Initial notification/amendment</td><td colspan="2">Initial notification</td></tr><tr><td>3</td><td colspan="3">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td colspan="2">Pinewood Technologies Group PLC</td></tr><tr><td>b)</td><td>LEI</td><td colspan="2">213800VRSPZFOGMMIS18</td></tr><tr><td>4</td><td colspan="3">Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</td></tr><tr><td>a)</td><td colspan="2">Description of the financial instrument, type of instrument and identification code</td><td>Ordinary Shares of £1.00 eachISIN: GB00BSB7BS06</td></tr><tr><td>b)</td><td colspan="2">Nature of transaction</td><td>Purchase</td></tr><tr><td>c)</td><td colspan="2">Price(s) and volume(s)</td><td><div><table><tbody><tr><td>Price(s)</td><td>Volume(s)</td></tr><tr><td>£2.95</td><td>2,500</td></tr></tbody></table></div></td></tr><tr><td>d)</td><td colspan="2">Aggregated Information</td><td><div><table><tbody><tr><td>Price(s)</td><td>Volume(s)</td></tr><tr><td>£2.95</td><td>2,500</td></tr></tbody></table></div></td></tr><tr><td>e)</td><td colspan="2">Date of transaction</td><td>16 February 2026</td></tr><tr><td>f)</td><td colspan="2">Place of transaction</td><td>London Stock Exchange (XLON)</td></tr></tbody></table></div>OLIVER MANNCHIEF FINANCIAL OFFICER16 February 2026Enquiries: 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 DSHBSGDDCSBDGLL</div></div>

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Pinewood Technologies Group PLC announced that Chief Financial Officer Oliver Mann made an initial notification regarding his shareholding. On 16 February 2026, Mann purchased a total of 25,045 ordinary shares at an average price of £3.068 per share on the London Stock Exchange. This notification complies with the EU Market Abuse Regulation requirements.

REG - Pinewood Tech Gp PLC - Director/PDMR Shareholding