To comply with Disclosure Rule 3.1.4 we advise that, under the Company's Scrip
Dividend Scheme, 2,323 EMI Group plc Ordinary Shares of 14p each were allotted
and registered on 7th October 2005 in place of cash dividends into the
beneficial ownership of Peter Georgescu, a Non-executive Director of the
Company, at a price of 258.1p per share. Such shares are held on Mr
Georgescu's behalf by Morgan Stanley.