Director/PDMR Shareholding

Notification of Interests of Directors

Cineworld Group plc ("the Company") announces the grant today of options over
553,138 Cineworld ordinary shares in accordance with the Rules of the Cineworld
Group Sharesave Scheme ("the Scheme").

Two directors of the Company were included in the grant:

                          Number of Options granted  Total Options held under  
                                                     the Scheme following Grant
                          31 October 2008                                      
                                                                               
Richard Jones             10,322                     10,322                    
                                                                               
Stephen Wiener            10,322                     10,322                    

The options have an exercise price of £0.93 each and, in accordance with the
Rules of the Scheme, they will, in the normal course of events, be exercisable
from 1 December 2011. No consideration was payable on the grant of the options.

Both directors previously held options over 6,000 ordinary shares under the
Scheme which would have been exercisable from 3 November 2010. In accordance
with the Rules of the Scheme, these options lapsed prior to the grant today.

                                    -Ends-