Director/PDMR Shareholding

CINEWORLD GROUP PLC                              

                                (the "Company")                                

On 26th March 2009, the following awards ("Awards") over ordinary shares in the
Company ("Shares") were made under the Cineworld Group 2007 Performance Share
Plan (the "Plan") to Directors of the Company:

Name of Director           Number of Shares under the Award   
                                                              
Stephen Wiener (CEO)       152,343                            
                                                              
Richard Jones (CFO)        89,843                             

No consideration was paid for the grant of an Award which is structured as a
conditional right to receive Shares. The London Stock Exchange mid market
closing price of a Share on 25th March 2009 was 128 pence.

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 the Awards on
26th March 2009, such notification having been given by such Directors in
accordance with the requirements of paragraph DTR 3.1.2R of the Disclosure and
Transparency Rules of the Financial Services Authority.

Richard Ray

Company Secretary

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