To comply with paragraph 3.1.4 of the Disclosure Rules, we advise that, in
accordance with the rules of the EMI Group plc 1995 Executive Share Option
Scheme, an option granted to Martin Bandier, an Executive Director of the
Company, on 25th August 1995 over 253,084 EMI Group plc Ordinary Shares of 14p
each at a price of 590.315p per share has lapsed on reaching the tenth
anniversary of its date of grant.