To comply with paragraph 16.13 of the Listing Rules, we advise that under the
Company's Savings-Related Share Option Scheme:
- Eric Nicoli and Alain Levy, both Executive Directors of the Company, were
each granted on 19th June 2003 an option over 16,588 EMI Group plc Ordinary
Shares of 14p each at a price of 96p per share. Each option will normally
be exercisable between 1st September 2008 and 28th February 2009.
- Mr Nicoli and Mr Levy have also cancelled their monthly contributions under
previous savings contracts and, accordingly, the related options granted on
20th June 2002 over 7,488 EMI Group plc Ordinary Shares of 14p each at a
price of 221p per share have lapsed. The options would normally have been
exercisable between 1st September 2007 and 29th February 2008.