Board Appointment

Cineworld Group plc ("Cineworld" or the "Company")

Board Appointment

Cineworld Group plc is pleased to announce the appointment of Damian Sanders as an independent non-executive director of the Company, with effect from 1 August 2020. Mr Sanders will also become a member of the Audit Committee on appointment.

Mr Sanders is an FCA qualified member of the Institute of Chartered Accountants in England & Wales, and brings extensive financial and commercial experience to the Board, including over 20 years' experience as a senior equity audit partner at Deloitte, acting as advisor and corporate governance specialist for a number of FTSE Boards.

Alicja Kornasiewicz, Chair of the Company and the Nomination Committee, said "I am delighted that Damian will be joining the Board of Directors. He brings exceptional audit and financial experience to the Company and will undoubtedly bring a valuable contribution to our work as a Board. We very much look forward to welcoming Damian to Cineworld."

No further disclosures are required under rule 9.6.13 R of the Listing Rules of the UK Listing Authority.

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the laws of a Member State)