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EMI Group PLC (EMI)

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Tuesday 06 June, 2000

EMI Group PLC

Director's Notification of Dealing in Shares

EMI Group PLC
6 June 2000


TO COMPANY ANNOUNCEMENTS OFFICE

DIRECTORS' INTERESTS

To comply with paragraph 16.13 of the Listing Rules, I advise
that:

(a)the EMI Group Trustees (Guernsey) Limited, the Trustee of The
   EMI Group General Employee Benefit Trust ('EBT'), has today
   informed the Company by a letter dated 6th June 2000
   (received by fax) that it awarded on 6th June 2000 to 13
   employees, at no consideration, in respect of awards under
   1996/97 Incentive Deferral of the EMI Senior Executive
   Incentive Plan ('the SEIP') a total of 157,136 EMI Group plc
   Ordinary Shares of 14p each.   Of this total, 22,034 Ordinary
   Shares were awarded to Mrs N. A. Berry, an employee of the
   EMI Group and the wife of Mr K. M. Berry, an Executive
   Director of EMI Group plc;

(b)in its letter, the Trustee of the EBT stated that it had
   withheld a total of 63,912 Ordinary Shares in respect of the
   tax liabilities arising from the awards.   Of this total,
   7,811 Ordinary Shares relate to the tax liability of Mrs
   Berry;  and,

(c)as a result of these transactions, the interest of Mr Berry
   in up to 22,034 Ordinary Shares arising from the SEIP was
   replaced by a beneficial interest in 14,223 Ordinary Shares.

As a result of the above, the number of Ordinary Shares in which
EMI Group plc's Executive Directors and other employees of the
EMI Group have a potential interest through the EBT decreases to
6,177,004, all being held in the name of Barfield Nominees Ltd,
Account No. 6497.


FROM C. L. CHRISTIAN
     Deputy Secretary