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Pinewood Technologies Group PLC announced that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Irish Residential Properties REIT plc (I-RES). This appointment is effective from 28 May 2026, and she will also serve as a member of I-RES's Audit and Remuneration Committees.
| Date | 27 Mar 2026 |
| Time | 08:13:15 |
| Category | Miscellaneous |
| ID | 4294Y |
Pinewood Technologies Group PLC
27 March 2026
Pinewood Technologies Group PLC ("the Company")
Director Declaration
In accordance with UKLR 6.4.9R(2), the Company notifies that Shruthi Chindalur, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Irish Residential Properties REIT plc ("I-RES") with effect from 28 May 2026. Shruthi will also serve as a member of the Audit and Remuneration Committees at I-RES.
The Company is satisfied that Shruthi continues to have sufficient time available to fulfil her responsibilities to Pinewood.
No further information is required to be disclosed pursuant to UKLR 6.4.8R.
OLIVER MANN
CHIEF FINANCIAL OFFICER
27 March 2026
Enquiries:
Headland
Henry Wallers: 07876 562436
Jack Gault 07799 08935
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