In conformity with the Transparency Directive's transitional provision 6, we
wish to notify the market that, following the exercise of savings-related share
options on 16th January 2007, EMI Group plc's capital has increased to
800,015,077 Ordinary Shares of 14p each. Each Ordinary Share carries the
right to one vote at general meetings of the Company's shareholders. The
Company does not hold any Ordinary Shares in Treasury and, therefore, the total
number of voting rights in EMI Group plc is 800,015,077.
The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, EMI Group plc under the FSA's
Disclosure and Transparency Rules.