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Director Declaration

5th Jan 2009 09:54

CINEWORLD GROUP PLC Additional Directorship for Peter Williams

In accordance with Listing Rule 9.6.14R, Cineworld Group Plc (the "Company") announces that Peter Williams, a non-executive director of the Company, has been appointed an executive director of JJB Sports Plc with effect from 5 January 2009.

5 January 2009

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