To comply with Disclosure Rule 3.1.4, we advise that, on 21st September 2005,
David Munns, a Person Discharging Managerial Responsibility with respect to the
Company, exercised an option granted under the rules of the 1994 EMI Group
Savings-Related Share Option Scheme. The option was granted on 20th June 2002
over 4,298 EMI Group plc Ordinary Shares of 14p each with an exercise price of
221p per share and could be exercised at any time during a six-month period
commencing on 1st September 2005. All of the resultant shares have been
retained by Mr Munns as a beneficial interest.