In conformity with the FSA's Disclosure and Transparency Rules, the Company
wishes to notify the market that, following the exercise of executive and
savings-related share options during August 2007, EMI Group plc's capital
increased to 819,469,894 Ordinary Shares of 14p each as at 31st August 2007.
Each Ordinary Share carries the right to one vote at general meetings of the
Company's shareholders. The Company does not hold any Ordinary Shares in
Treasury and, therefore, the total number of voting rights in EMI Group plc is
The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, EMI Group plc under the
Disclosure and Transparency Rules.