Director/PDMR Shareholding

CINEWORLD GROUP PLC                              

This notification is made in accordance with DTR 3.1.4(1)(a).

On 20th March 2008, the following awards ("Awards") over ordinary shares in the
Company were made under the Cineworld Group 2007 Performance Share Plan (the "
Plan") to Directors of the Company and other Persons Discharging Managerial
Responsibility ("PDMRs"):

Name of Director                        Number of shares under the Award       

Stephen M Wiener (CEO) 142,308

Richard D Jones (CFO) 82,692

Name of other PDMR                      Number of shares under the Award       
                                                                               
Paul Stefka (VP of Construction)        42,189                                 

No consideration was paid for the grant of an Award which is structured as a
conditional award.

The vesting of an Award is ordinarily subject to continued employment of the
participant and the satisfaction of performance conditions over a three year
performance period set by the Remuneration Committee of the Company.

The Company was informed of the above transactions relating to Awards on 20th
March 2008

Name of contact and telephone number for queries: Richard Jones 020 8987 5000.

For and on behalf of Cineworld Group plc

Richard Jones