In compliance with Disclosure Rule 3.1.4, EMI Group plc advises that, under the
Company's Scrip Dividend Scheme, 827 EMI Group plc Ordinary Shares of 14p each
were allotted and registered on 2nd April 2007 in place of cash dividends into
the beneficial ownership of Peter Georgescu, a Non-Executive Director of the
Company, at a price of 254.85p per share. Such shares are held on Mr
Georgescu's behalf by Morgan Stanley.