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EMI Group PLC (EMI)

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Thursday 04 October, 2007

EMI Group PLC

Notice of EGM


                                 EMI Group plc                                 

           (incorporated in England and Wales with limited liability           
                        with registered number 229231)                         

                      PROPOSED AMENDMENT TO CONSTITUTION                       

In accordance with Disclosure and Transparency Rule 6.1.2, EMI Group plc (the
"Company") has submitted a draft of its proposed revised memorandum and
articles of association to the UK Listing Authority.   The Company intends to
put resolutions (the "Resolutions") to amend its memorandum and articles of
association to its members at an Extraordinary General Meeting (the "EGM") of
the Company.

The Resolutions will be considered at the EGM which the Company intends will be
held on 4 October 2007 on short notice. The Company is wholly owned by Maltby
Limited and its subsidiaries. The revised draft memorandum and articles of
association will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.   They are
also available on the Company's website (www.emigroup.com) and at the Company's
registered office, and will be available at the EGM venue on the day of the EGM
shortly before the meeting.

EMI Group plc
27 Wrights Lane
London W8 5SW