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Monday 30 September, 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 30th September
2002 (received by fax) that it awarded on 30th September 2002 to a former
employee, at no consideration, in respect of awards under the EMI Group Senior
Executive Incentive Plan ("the SEIP"), 7,261 EMI Group plc Ordinary Shares of
14p each. In its letter, the Trustee of the EBT stated that it had withheld
3,776 Ordinary Shares in respect of the tax liabilities arising from the award.

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 4,432,684 all being held in the name of
Barfield Nominees Ltd, Account No. 6497.