CINEWORLD GROUP PLC

Share Issue/Capital Change • May 10, 2021

National Storage Mechanism | Additional information

RNS Number : 1193Y

Cineworld Group plc

10 May 2021

BLOCK LISTING SIX MONTHLY RETURN

Date: 10 May 2021

Name of applicant:

CINEWORLD GROUP PLC

Name of schemes:

Cineworld Group plc Company Share Option Plan

Cineworld Group plc 2017 Long Term Incentive Plan

Issue of Equity Warrants 2020

Period of return:

From:

09/11/2020

To:

08/05/2021

Balance of unallotted securities under scheme(s) from previous return:

Company Share Option Plan	70,396
Total:	70,396

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Company Share Option Plan	0
Long Term Incentive Plan	200,000
Equity Warrants 2020	153,539,786
Total:	153,739,786

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Company Share Option Plan	0
Long Term Incentive Plan	197,944
Equity Warrants 2020	0
Total:	197,944

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Company Share Option Plan	70,396
Long Term Incentive Plan	2,056
Equity Warrants 2020	153,539,786
Total:	153,612,238

All figures refer to ordinary shares of 1p each

Name of applicant:

CINEWORLD GROUP PLC

Name of schemes:

Cineworld Group 2007 Sharesave Scheme

Cineworld Group 2007 Performance Share Plan

Period of return:

From:

09/11/2020

To:

08/05/2021

Balance of unallotted securities under scheme(s) from previous return:

Sharesave Scheme	37,998
Performance Share Plan	28,622
Total:	66,620

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Sharesave Scheme	0
Performance Share Plan	0
Total:	0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Sharesave Scheme	0
Performance Share Plan	0
Total:	0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Sharesave Scheme	37,998
Performance Share Plan	28,622
Total:	66,620

All figures refer to ordinary shares of 1p each

Cineworld Group plc confirms that the following schemes have now expired and that no outstanding shares will be allotted under them:

·    Cineworld Group 2007 Sharesave Scheme

·    Cineworld Group 2007 Performance Share Plan

No further shares may be issued under these block listings, no further block listing returns will be made in respect of these expired schemes and the block listings are hereby cancelled. In accordance with LR3.5.6R, a final block listing return in respect of these block listings is set out above in the prescribed form.

Name of contact:	Fiona Smith
Telephone number of contact:	0208 987 5000

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