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EMI Group PLC (EMI)

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Monday 20 August, 2007

EMI Group PLC

Director's Shareholding


In compliance with Disclosure and Transparency Rule 3.1.4, and following the
offer (the Offer) by Maltby Limited to acquire the whole of the issued and to
be issued share capital of EMI Group plc (the Company) being declared
unconditional in all respects on 17th August 2007, the Company announces that
an option granted to Eric Nicoli, an Executive Director, under the HM Revenue &
Customs approved part of the Company's 1995 Executive Share Option Scheme
(ESOS) was exercised on 20th August 2007 as a consequence of the change of
control of the Company resulting from the Offer.   Details regarding such
option are set out below:

Scheme Type of  Grant   No. of shares  Exercise price   No. of shares acquired 
       award    date    granted        per share        on exercise            
                                                                               
ESOS   Option   21.6.02 12,330         243.3p           12,330                 
                                                                               

The shares resulting from the exercise of the option have been tendered to the
Offer.   Mr Nicoli will receive 265p in cash for each share acquired on 20th
August 2007 on the exercise of the option.   This sum, less the exercise price,
will be paid to Mr Nicoli in due course, in accordance with the terms of the
Offer.