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EMI Group PLC (EMI)

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Friday 20 June, 2003

EMI Group PLC

Director Shareholding


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.