CINEWORLD GROUP PLC

Board/Management Information • Jan 31, 2013

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RNS Number : 7912W

Cineworld Group plc

31 January 2013

CINEWORLD GROUP PLC (the "Company")

Directorate Changes

Cineworld Group Plc today announces the following changes:

·      Tom McGrath, an independent Non-Executive Director and Chairman of the Nomination Committee, has decided not to stand for re-election at the Annual General Meeting ("AGM") in 2013. He will remain as Chairman of the Nomination Committee until that time.

·      Rick Senat, an independent Non-Executive Director and member of the Audit Committee, becomes a member of the Nomination Committee and the Remuneration Committee with immediate effect.  He will become Chairman of the Nomination Committee with effect from the 2013 AGM.

·      Martina King, an independent Non-Executive Director and member of Remuneration Committee, becomes a member of the Audit Committee and the Nomination Committee with immediate effect.

The Board would like to thank Tom McGrath for his considerable support and contribution to the Company since his appointment in 2005.

Enquiries:

M:Communications                                                                                                                        +44 (0) 207 920 2339

Elly Williamson                                                                               

Matthew Neal

This information is provided by RNS

The company news service from the London Stock Exchange

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