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Tuesday 03 December, 2002


Director Shareholding

To comply with paragraph 16.13 of the Listing Rules, we advise that the Plan
Manager of the EMI Group Personal Equity Plans has informed the Company today
(3rd December 2002) that Mr Eric Luciano Nicoli, a Director of the Company,
acquired 88 EMI Group plc Ordinary Shares of 14p each at a price of 159.5p per
Ordinary Share on 27th November 2002.   The additional Ordinary Shares resulted
from the Plan Manager's reinvestment of dividends and, where appropriate, tax
credits and were acquired in respect of the beneficial holdings of Mr Nicoli
and his wife, Mrs Rosalind M. Nicoli, in the EMI Group Corporate Personal
Equity Plan, both receiving 44 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.