Annual Financial Report

CINEWORLD GROUP PLC

Annual Report and Notice of Annual General Meeting

Cineworld Group plc (the "Company") has today issued its Annual Report and Accounts for the year ended 29 December 2011 ("Annual Report"), together with its Notice of Annual General Meeting ("Notice of AGM") and Form of Proxy.

Copies of the Annual Report, Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.hemscott.com/nsm.do. The Annual Report and Notice of AGM can also be viewed on the Company's website at www.cineworldplc.com.

The Annual General Meeting will be held on Wednesday 21 May 2012 at 11.30 a.m. at the Cineworld Cinema, Southside Shopping Centre, Wandsworth High Street, London SW18 4TF.

R B Ray

Company Secretary

17 April 2012