In compliance with Disclosure Rule 3.1.4, EMI Group plc announces that it has
been informed by Kevin Carton, a Director of the Company, that today, 3rd
February 2006, he purchased 5,000 EMI Group plc Ordinary Shares of 14p each at
a price of 258.2p per share, to be held beneficially. The shares were
purchased on the London Stock Exchange.