CINEWORLD GROUP PLC — Board/Management Information 2015

May 27, 2015

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RNS Number : 3338O

Cineworld Group plc

27 May 2015

Cineworld Group plc

("Cineworld" or the "Company")

Changes to Board Committees and Senior Independent Director

Cineworld is pleased to announce with effect from 26 May 2015 that the members of its three Board Committees were:

	Chair	Member	Member
Audit Committee	Julie Southern	Martina King	Alicja Kornasiewicz
Nomination Committee	Rick Senat	Scott Rosenblum	Arni Samuelsson
Remuneration Committee	Martina King	Julie Southern	Rick Senat

In addition Rick Senat was appointed the Senior Independent Director on 26 May 2015.

The above changes followed the Company's Annual General Meeting at which two Directors stepped down and two new Directors were elected. These changes have previously been announced.

R B Ray

Company Secretary

Tel: 020 8987 5000

This information is provided by RNS

The company news service from the London Stock Exchange

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