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EMI Group PLC (EMI)

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Friday 31 March, 2000

EMI Group PLC

Directors' Notification of Dealing in Shares

EMI Group PLC
31 March 2000


To comply with paragraph 16.13 of the Listing Rules, I advise
that on 30th March 2000 an award was made to Antony Jeffrey
Bates, an Executive Director, under the terms of the EMI Group
Senior Executive Incentive Plan, as follows:

  RESTRICTED SHARES:  The award of 129,161 Ordinary Shares in
  respect of the three years to 31st December 2002.  The Shares
  will ordinarily vest on 31st December 2002 and are subject to
  forfeiture if, before that date, Mr Bates's employment is
  terminated either by him without good reason or by the
  employer with cause.

C. P. ASHCROFT
Secretary