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EMI Group PLC (EMI)

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Monday 18 June, 2001

EMI Group PLC

Director Shareholding

EMI Group PLC
18 June 2001

To comply with paragraph 16.13 of the Listing Rules, I advise that on 15th
June 2001, under the terms of the EMI Group Senior Executive Incentive Plan,
awards were made to Executive Directors as set out below:


ERIC LUCIANO NICOLI

Subject to the satisfaction of performance criteria over a period of three
years, a Performance Award of up to a maximum of 155,297 Ordinary Shares
normally available for release to Mr Nicoli within one month following the
publication of the Company's audited financial statements for the year ending
31st March 2004.


ANTONY JEFFREY BATES

Subject to the satisfaction of performance criteria over a period of three
years, a Performance Award of up to a maximum of 136,872 Ordinary Shares
normally available for release to Mr Bates within one month following the
publication of the Company's audited financial statements for the year ending
31st March 2004.


I also advise that, on 15th June 2001, Mrs N. A. Berry, an employee of the EMI
Group and the wife of Mr K. M. Berry, a Director of EMI Group plc, was awarded
a Performance Award under the EMI Group Senior Executive Incentive Plan of up
to a maximum of 54,064 Ordinary Shares. Subject to the satisfaction of
performance criteria over a period of three years, the award will normally be
available for release to Mrs Berry within one month following the publication
of the Company's audited financial statements for the year ending 31st March
2004.


All of these Performance Awards are subject to matching on a 1 for 3 basis,
rounded down to the nearest whole share, if the participant defers the release
of his award to the sixth anniversary of the date of the award.