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Thursday 01 July, 2004


Director Shareholding

We refer to our announcement dated 1st March 2004 when, inter alia, we stated
that John Gildersleeve, a Director of the Company, held 1,254 Ordinary Shares
of 14p each in EMI Group plc.   We have recently become aware that Mr
Gildersleeve's holding of such shares now amounts to 1,377 shares.   The
increase in the number of shares held is made up as follows:


Date     No. of shares held No. of shares acquired Price per share
30.12.02       1,254                  37               £1.4292    
4.7.03         1,291                  7                £1.2243    
                                      15               £1.2247    
29.12.03       1,313                  17               £1.5494    
                                      37               £1.5492    
28.6.04        1,367                  10               £2.3734    


All of these shares are held in a Single-Company Personal Equity Plan and a
Maxi Individual Savings Account.   The additional shares acquired, as set out
above, arise from the re-investment of dividends and the associated tax