Application has been made to the UK Listing Authority for the block listing of
8,000,000 ordinary shares of 14 pence each in the Company and for their
admission to the Official List as well as to the London Stock Exchange for
these shares to be admitted to trading.
These shares will be issued and allotted in connection with the EMI Group plc
Executive Share Option Schemes. They will rank pari passu with the existing
shares in issue.