CINEWORLD GROUP PLC

Director's Dealing • Apr 21, 2015

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RNS Number : 8289K

Cineworld Group plc

21 April 2015

CINEWORLD GROUP PLC (the "Company")

On 16 April 2015, a nil-cost option to acquire 97,177 ordinary shares in the Company ("Shares") was exercised by a Director of the Company under the terms of the Cineworld Group 2007 Performance Share Plan (the "Plan"). The middle market quotation of a Share on the exercise date was 474.8 pence.  Details are provided below:

Name of Director	Number of Shares Exercised on 16 April 2015
Philip Bowcock (CFO)	97,177

This exercise related to the three year plan cycle ending in December 2015 and was subject to the satisfaction of EPS performance conditions.

Following the exercise and in accordance with the rules of the Plan, the award was settled by the issue of 97,177 Shares of which 53,207 were sold at a price of 473.19 pence per share to meet statutory deductions. The Shares were issued directly to the award holder at the direction of the trustee of the Company's Employee Benefit Trust.

Following the above notifications, the total holding of Shares of the relevant Director is as follows:

Name of Director	Total holding following this notification
Philip Bowcock (CFO)	57,170

The Company was informed of the above transactions relating to the Awards on 20 April 2015, such notification having been given by such Director in accordance with the requirements of paragraph DTR 3.1.2R of the Disclosure and Transparency Rules of the Financial Services Authority.  The above notification is intended to satisfy the Company's obligations under DTR 3.1.4.R of the Disclosure and Transparency Rules of the Financial Services Authority.

Richard 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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