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EMI Group PLC (EMI)

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Thursday 03 May, 2001

EMI Group PLC

Directors' Interests

EMI Group PLC
3 May 2001



              EMI Group plc - Directors' Interests

To comply with paragraph 16.13 of the Listing Rules, I would
advise that the Plan Manager of the EMI Group Personal Equity
Plans has informed the Company by fax, received on 3rd May 2001,
that further to the Plan Manager's reinvestment of dividends and,
where appropriate, tax credits, Mr Eric Luciano Nicoli, a
Director of the Company, acquired as of 30th April 2001 a total
of 30 EMI Group plc Ordinary Shares of 14p each at a price of
450p per Ordinary Share in respect of the beneficial holdings of
himself and his wife, Mrs Rosalind M. Nicoli, in the EMI Group
Corporate Personal Equity Plan, both receiving 15 Ordinary
Shares.

The Ordinary Shares acquired are being held in the name of the
Plan Manager's nominee, BT Globenet Nominees Ltd 10 a/c.


C. L. CHRISTIAN
Deputy Secretary