New Long-Term Agreements for Top Lionsgate Management

SANTA MONICA/VANCOUVER, September 28: Lionsgate’s CEO, Jon
Feltheimer, and vice chairman, Michael Burns, have both agreed to extend their time
at the independent studio for another four years.

Feltheimer and Burns engineered the December 1999
recapitalization of Lionsgate and joined the company in March 2000. In that
period, Lionsgate's revenues have grown from $184 million in fiscal 2000 to
$951 million in fiscal 2006. During this same period, the company's market
capitalization has increased from approximately $80 million to more than $1
billion.