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Friday 02 April, 2004


Director Declaration

Earlier today, EMI Group plc announced the appointment of Sly Bailey as a
Non-executive Director of the Company with effect from 2nd April 2004.  
Further to that announcement and in compliance with paragraph 16.13 of the
Listing Rules, we advise that Ms Bailey has notified the Company that she
currently does not hold and has no other interest in any EMI Group plc Ordinary
Shares of 14p each.


We also advise that Ms Bailey is currently a director of Trinity Mirror plc and
The Press Association Limited.   Ms Bailey was also a director of the following
companies until the dates shown against them:


-  Littlewoods Limited (1.11.02)

-  IPC Media Group Limited (20.12.02)

-  British Fashion Council (27.3.03)

-  Periodical Publishers Association Limited (2.7.03).


Other than the aforementioned companies, Ms Bailey is not, and has not been
during the last five years, a director of any other companies.   Apart from the
foregoing, Ms Bailey has no other information to disclose under Listing Rule