Pinewood Shepperton plc

23rd June 2008

At today's AGM at 10.30am, Pinewood Shepperton plc chairman Michael Grade will make the following statement to shareholders:

"At the time of the Company's Interim Management Statement on May 13th, revenues were ahead of the comparable period for 2007 as a result of strong levels of business in our film and television services. Since that date, these revenues continue to perform ahead of the comparable period.

"The Screen Actors' Guild negotiation in the USA, as anticipated, has yet to be concluded.

"The Board believes that the expected growth in film services will result in 2008 group revenues being at least in line with market expectations."

Enquiries

Brunswick Group        020 7404 5959

• News Channel