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Wednesday 05 June, 2002


Director Shareholding

To comply with paragraph 16.13 of the Listing Rules, we advise that EMI Group
EBT (Guernsey) Limited, the Trustee of The EMI Group General Employee Benefit
Trust ("EBT"), has today informed the Company by a letter dated 5th June 2002
(received by fax) that it awarded on 5th June 2002 to two employees and four
former employees, at no consideration, in respect of awards under the EMI Group

Executive Incentive Plan ("the SEIP") a total of 419,301 EMI Group plc Ordinary
Shares of 14p each. In its letter, the Trustee of the EBT stated that it had
withheld 82,892 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 4,524,034 all being held in the name of
Barfield Nominees Ltd, Account No. 6497.