Application has been made to The UK Listing Authority for the listing of
362,125 Ordinary Shares of 14p each in the Company to the Official List and to
the London Stock Exchange for these shares to be admitted to trading.
These shares are to be issued pursuant to the EMI Group plc scrip dividend
scheme and will rank pari passu with the existing shares in issue.
Dealings are expected to commence on Monday 2nd April 2007.