CINEWORLD GROUP PLC

Director's Dealing • May 12, 2015

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RNS Number : 9166M

Cineworld Group plc

12 May 2015

CINEWORLD GROUP PLC (the "Company")

The Company has received a notification pursuant to the requirements of paragraph 3.1.2R of the Disclosure and Transparency Rules of the Financial Services Authority.

On 12 May 2015, the following option ("Option") over ordinary shares in the Company ("Shares") was granted pursuant to the Cineworld Group 2007 Sharesave Scheme ("the Scheme") to a Director of the Company:

Name of Director	Number of Shares under the Option Granted pursuant to the Scheme
Philip Bowcock (CFO)	4,687

The Option has an exercise price of £3.84 per share and, in accordance with the Rules of the Scheme, it will, in the normal course of events, be exercisable from 1 June 2018. No consideration was paid for the grant of the Option. 

The Company was informed of the above transactions on 12 May 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 announcement is made pursuant to 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

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