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CINEWORLD GROUP PLC

Board/Management Information Jan 28, 2020

5311_dirs_2020-01-28_4f74dc40-eb59-49a9-87ee-491aa4c4600e.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2095B

Cineworld Group plc

28 January 2020

Cineworld Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Cineworld Group plc (the "Company") announces that Helen Weir, Independent Non-Executive Director of the Company, has been appointed to the Board of Greencore Group plc as a Non-Executive Director with effect from 1 February 2020.

Fiona Smith

Company Secretary

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the laws of a Member State)

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 [email protected] or visit www.rns.com.

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