Pinewood Shepperton plc
30 April 2008



                      Pinewood Shepperton plc ("Pinewood")

                        Notice of Annual General Meeting


The Annual General Meeting of Pinewood is to be held at the Lincoln Centre, 18
Lincoln's Inn Fields, London WC2A 3ED on 23 June 2008 at 10.30 am. Copies of the
following documents have been despatched to shareholders:

  - 2007 Annual Report

  - Notice of Annual General Meeting

  - Form of Proxy


Copies of these documents have been submitted to the FSA and will shortly be
available for inspection at the Document Viewing Facility which is situated at
25 The North Colonade, Canary Wharf, London E14 5HS.

Shareholders should note that at the Annual General Meeting, the resolution
numbered 11 in the Notice of Annual General Meeting will be proposed to amend
the Company's Articles of Association. The amendments reflect changes made to
English company law by provisions of the Companies Act 2006, which have come
into force since the 2007 Annual General Meeting or are anticipated to come into
force later this year. A copy of Pinewood's existing Articles of Association
together with a copy marked to show the differences as proposed pursuant to
resolution 11, have also been submitted to the FSA and will shortly be available
through the Document Viewing Facility. Copies will also be available at
Pinewood's registered office during usual business hours and at the Annual
General Meeting from 10.15 am until the close of the meeting.


Further information is available from:

D M Richardson, Company Secretary - 01753 656 473



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