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EMI Group PLC (EMI)

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Thursday 22 November, 2001

EMI Group PLC

Director Shareholding

EMI Group PLC
22 November 2001

To comply with paragraph 16.13 of the Listing Rules, we advise that 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 22nd
November 2001 (received by fax) that it awarded today to former employees, at
no consideration, in respect of awards under the EMI Group Senior Executive
Incentive Plan a total of 1,161,057, EMI Group plc Ordinary Shares of 14p
each. In its letter, the Trustee of the EBT stated that it had withheld
447,082 Ordinary Shares in respect of the tax liabilities arising from the
awards.

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 5,283,512 all being held in
the name of Barfield Nominees Ltd, Account No. 6497.