In conformity with the FSA's Disclosure and Transparency Rules, the Company
wishes to notify the market that, following the exercise of executive and
savings-related share options, EMI Group plc's capital increased to 800,074,347
Ordinary Shares of 14p each as at 31st January 2007. 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 800,074,347.
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
Disclosure and Transparency Rules.