CINEWORLD GROUP PLC

Director's Dealing • Jul 2, 2020

National Storage Mechanism | Additional information

RNS Number : 8883R

Cineworld Group plc

02 July 2020

CINEWORLD GROUP PLC (the "Company")

The Company has received notifications pursuant to the requirements of Article 19(1) of the Market Abuse Regulation (2014/596/EU) ("MAR") in respect of the following events:

On 1 July 2020, nil-cost options to acquire ordinary shares in the Company ("Shares") were exercised under the terms of the Cineworld Group 2007 Performance Share Plan (the "PSP") by Moshe Greidinger, Israel Greidinger, Nisan Cohen, Renana Teperberg and Matthew Eyre, each of whom is a "person discharging managerial responsibilities" ("PDMR") as such term is defined in MAR. The options had been granted in 2017.

The Notification of Dealing Forms provided in accordance with the requirements of MAR in relation to the exercise of options listed above, are set out below.

A portion of the Shares issued to Matthew Eyre were sold as set out in the form below to meet taxation liabilities and statutory deductions. The remaining Shares were issued directly to the award-holders.

This announcement is made pursuant to the Company's obligations under Article 19(3) of MAR.

Fiona Smith

Company Secretary

LEI: 213800J2J3TOOI176M73

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

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Moshe Greidinger

2

Reason for the notification

a)

Position/status

Director 

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cineworld Group plc

b)

LEI

213800J2J3TOOI176M73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Cineworld Group plc

GB00B15FWH70

b)

Nature of the transaction

Exercise of awards under the Cineworld Group 2007 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	298,005

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as noted in 4 (c) above

e)

Date of the transaction

1 July 2020

f)

Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Israel Greidinger

2

Reason for the notification

a)

Position/status

Director 

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cineworld Group plc

b)

LEI

213800J2J3TOOI176M73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Cineworld Group plc

GB00B15FWH70

b)

Nature of the transaction

Exercise of awards under the Cineworld Group 2007 Performance Share

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	203,184

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as noted in 4 (c) above

e)

Date of the transaction

1 July 2020

f)

Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nisan Cohen

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cineworld Group plc

b)

LEI

213800J2J3TOOI176M73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Cineworld Group plc

GB00B15FWH70

b)

Nature of the transaction

Exercise of awards under the Cineworld Group 2007 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	61,319

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as noted in 4 (c) above

e)

Date of the transaction

1 July 2020

f)

Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Renana Teperberg

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cineworld Group plc

b)

LEI

213800J2J3TOOI176M73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

4A

Exercise of Awards

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Cineworld Group plc

GB00B15FWH70

b)

Nature of the transaction

Exercise of awards under the Cineworld Group 2007 Performance Share Plan 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	61,319

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as noted in 4 (c) above

e)

Date of the transaction

1 July 2020

f)

Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Eyre

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cineworld Group plc

b)

LEI

213800J2J3TOOI176M73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

4A

Exercise of Awards

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Cineworld Group plc

GB00B15FWH70

b)

Nature of the transaction

Exercise of awards under the Cineworld Group 2007 Performance Share Plan 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost	46,518

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as noted in 4A c) above

e)

Date of the transaction

1 July 2020

f)

Place of the transaction

Outside a trading venue

4B

Sale of Shares

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.01 each in Cineworld Group plc

GB00B15FWH70

b)

Nature of the transaction

Sale of certain shares allotted on exercise of awards under the Cineworld Group 2007 Performance Share Plan to meet statutory deductions and tax liabilities relating to the exercise

c)

Price(s) and volume(s)

Price(s)	Volume(s)
61.395 pence	17,225

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as noted in 4B c) above

e)

Date of the transaction

1 July 2020

f)

Place of the transaction

London Stock Exchange (XLON)

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