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EMI Group PLC (EMI)

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Friday 22 December, 2000

EMI Group PLC

Director's Interests

EMI Group PLC
22 December 2000


To comply with paragraph 16.13 of the Listing Rules, I advise
that an option over 3,817 EMI Group plc Ordinary Shares of 14p
each was granted to Mr Eric Luciano Nicoli, a Director of the
Company, on 21st December 2000 under the Company's Savings-
Related Share Option Scheme.   The option will normally be
exercisable between 1st February 2006 and 31st July 2006 at a
price of 442p per share.

Yours faithfully,

C. L. CHRISTIAN
Deputy Secretary