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Wednesday 04 February, 2004


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 4th February
2004 (received by fax) that it awarded on 4th February 2004 to a former
employee, at no consideration, in respect of awards under the EMI Group Senior
Executive Incentive Plan ("the SEIP"), 80,759 EMI Group plc Ordinary Shares of
14p each.   In its letter, the Trustee of the EBT stated that it had withheld
30,406 Ordinary Shares in respect of the tax liabilities arising from the


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 4,082,771 all being held in the name of
Barfield Nominees Ltd, Account No. 6497.