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CINEWORLD GROUP PLC

Board/Management Information Jul 5, 2018

5311_dirs_2018-07-05_74d977ac-7e8d-4ad4-97cb-095923511b0c.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 7478T

Cineworld Group plc

05 July 2018

Cineworld Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Cineworld Group plc (the "Company") announces that Julie Southern, Non-Executive Director of the Company, has been appointed to the Board of Ocado Group plc as a Non-Executive Director with effect from 1 September 2018.

Fiona Smith

Company Secretary

LEI: 213800J2J3TOOI176M73

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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