RNS Number : 7478T

Cineworld Group plc

05 July 2018

Cineworld Group plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Cineworld Group plc (the "Company") announces that Julie Southern, Non-Executive Director of the Company, has been appointed to the Board of Ocado Group plc as a Non-Executive Director with effect from 1 September 2018.

Fiona Smith

Company Secretary

LEI: 213800J2J3TOOI176M73

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