Cineworld Group plc Directorate Change and Board Committees (6572S)

TIDMCINE

RNS Number : 6572S

Cineworld Group plc

12 March 2019

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

Directorate Change and Board Committees

Cineworld announces that Julie Southern, Non-Executive Director of the Company, will not be seeking re-election at the Annual General Meeting ('AGM') in May 2019, and will cease to be a Director at the conclusion of the AGM. This decision has been taken to allow Julie to manage her increased non-executive commitments.

Anthony Bloom, Chairman, commented: "I would like to thank Julie on behalf of the Board for her exceptional contribution to the Company since her appointment in 2015. We wish her every success for the future."

It is planned that Dean Moore, current Non-Executive Director, will become Chair of the Audit Committee and Alicja Kornasiewicz, Deputy Chair, will become Chair of the Remuneration Committee, following Julie's departure.

It is anticipated that a search for a new Non-Executive Director will commence shortly.

LEI: 213800J2J3TOOI176M73

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

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March 12, 2019 13:22 ET (17:22 GMT)