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Director/PDMR Shareholding

25th Mar 2008 13:21

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

CINEWORLD GROUP PLC

Related Shares:

CINE.L
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