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CINEWORLD GROUP PLC

Net Asset Value • Mar 12, 2020

5311_dirs_2020-03-12_448f1555-996d-4480-a4c7-bcecb56e5fbe.html

Net Asset Value

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National Storage Mechanism | Additional information

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RNS Number : 8473F

Cineworld Group plc

12 March 2020

Cineworld Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Cineworld Group plc (the "Company") announces that Dean Moore, Independent Non-Executive Director of the Company, has been appointed to the Board of Dignity plc as a Non-Executive Director with effect from 11 March 2020.

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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