Name of applicant:

Pinewood Shepperton plc

Name of scheme:

Pinewood Shepperton plc Sharesave Scheme

Period of return:

From:

15 February 2008

To:

14 August 2008

Balance of unallotted securities under scheme(s) from previous return:

129,892

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

129,892

Name of contact:

Matt Richardson

Telephone number of contact:

01753 656473