Director Declaration

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