In compliance with Disclosure Rule 3.1.4, it is advised that, under the
Company's Scrip Dividend Scheme, 3,459 EMI Group plc Ordinary Shares of 14p
each were allotted and registered on 2nd April 2007 in place of cash dividends
into the name of Eric Nicoli, an Executive Director of the Company, at a price
of 254.85p per share. Such shares are beneficially owned by, and held in the
name of, Mr Nicoli.