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Tuesday 27 May, 2003


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
(27th May 2003) that Mr Eric Luciano Nicoli, a Director of the Company,
acquired 64 EMI Group plc Ordinary Shares of 14p each at a price of 124.84p per
Ordinary Share on 23rd May 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 32 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.