Annual Information Update

14 April 2009

                              CINEWORLD GROUP PLC                              

                                (the "Company")                                

                           Annual Information Update                           

In accordance with Prospectus Rule 5.2, the Company reports below on
information that it has published or made available to the public over the
previous twelve months up to and including 14 April 2009 in accordance with the
laws and rules dealing with regulation of securities, issue of securities and
securities markets.

Company Announcements

The following announcements have been made via a Regulatory Information
service:

Date              Headline                                                     
                                                                               
09/04/2009        Annual Financial Report                                      
                                                                               
27/03/2009        Director/PDMR Shareholding                                   
                                                                               
12/03/2009        Final Results                                                
                                                                               
26/02/2009        Notice of Results                                            
                                                                               
08/01/2009        2008 Pre Close Trading Statement                             
                                                                               
05/01/2009        Director Declaration                                         
                                                                               
31/12/2008        Holding(s) in Company                                        
                                                                               
07/11/2008        Holding(s) in Company                                        
                                                                               
31/10/2008        Director/PDMR Shareholding                                   
                                                                               
28/10/2008        Interim Management Statement                                 
                                                                               
13/10/2008        Holding(s) in Company                                        
                                                                               
10/10/2008        Holding(s) in Company                                        
                                                                               
03/10/2008        Holding(s) in Company                                        
                                                                               
30/09/2008        Holding(s) in Company                                        
                                                                               
29/09/2008        Holding(s) in Company                                        
                                                                               
24/09/2008        Appointment of Alternate Director                            
                                                                               
22/09/2008        Holding(s) in Company                                        
                                                                               
21/08/2008        Interim Results                                              
                                                                               
04/08/2008        Notice of Interim Results                                    
                                                                               
31/07/2008        Holding(s) in Company                                        
                                                                               
11/07/2008        Director Declaration                                         
                                                                               
02/07/2008        Holding(s) in Company                                        
                                                                               
01/07/2008        OFT Approval                                                 
                                                                               
01/07/2008        Merger Update                                                
                                                                               
01/07/2008        Trading Statement                                            
                                                                               
19/06/2008        Doc re Special Business Resolutions                          
                                                                               
11/06/2008        Result of AGM                                                
                                                                               
28/05/2008        Holding(s) in Company                                        
                                                                               
23/05/2008        Annual Information Update                                    
                                                                               
12/05/2008        Annual Report and Accounts                                   
                                                                               
29/04/2008        Interim Management Statement                                 
                                                                               
24/04/2008        Merger Update                                                
                                                                               
15/04/2008        Holding(s) in Company                                        
                                                                               
15/04/2008        Holding(s) in Company                                        

Copies of all regulatory announcements may be viewed on the London Stock
Exchange website at www.londonstockexchange.com. Please note that this site is
not the responsibility of the Company.

Filings at Companies House

During the period the following documents were filed at Companies House:

Date Available on Companies   Description                                      
House Website                                                                  
                                                                               
29/12/2008                    Form 287 - Change of Registered Office           
                                                                               
22/12/2008                    Form 288a - Appointment of Company Secretary     
                                                                               
15/12/2008                    Form 288c - Change of Director's particulars     
                                                                               
10/12/2008                    Form 288b - Resignation of Company Secretary     
                                                                               
28/10/2008                    Form 288c - Change of Director's and Company     
                              Secretary's particulars                          
                                                                               
30/09/2008                    Form 288a - Appointment of Director (Alternate)  
                                                                               
29/09/2008                    Interim Accounts made up to 26 June 2008         
                                                                               
12/09/2008                    Form 363a - Annual Return                        
                                                                               
01/07/2008                    New Articles of Association                      
                                                                               
18/06/2008                    Special Resolutions passed at Annual General     
                              Meeting                                          
                                                                               
17/06/2008                    Annual Accounts made up to 27 December 2007      

Copies of documents filed at Companies House are available from the Registrar
of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ, or
www.companieshouse.gov.uk.

Documents filed with the UK Listing Authority

The following documents have been filed with the UK Listing Authority and were
dispatched by the Company to holders of its securities on or around the date
indicated:

Date            Document                                                       
                                                                               
09/04/2009      Annual Report and Accounts, Notice of AGM and Form of Proxy    
                                                                               
21/08/2008      Half-yearly report                                             
                                                                               
08/05/2008      Annual Report and Accounts, Notice of AGM and Form of Proxy    

Copies of these documents may be viewed at the Financial Services Authority's
Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the
information referred to above was correct at the time of publication, such
disclosures may, at any time, become out of date due to changing circumstances.

Richard Ray

Company Secretary

14 April 2009