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Director Shareholding

18th Jan 2005 14:57

HMV Group PLC18 January 2005 HMV GROUP PLC SHARE INCENTIVE PLAN On 17 January 2005 the Trustees of the HMV Group plc Share Incentive Plan ("SIP") notified the Company of transactions in HMV ordinary shares made on 14January 2005 on behalf of the under mentioned trusts. All purchases ofPartnership Shares and Matching Shares were market purchases. Partnership Matching Opening Shares Shares Share Transfers out Balance as at Trust Balance purchased purchased Price Sales to Participants 14 Jan 05 UK Trust 2,373,859 24,818 24,818 250.5p 18,778 6,001 2,398,716Overseas Trust 374,450 777 0 252.07p 1,920 332 372,975Canadian CustodianAccount 6,900 289 0 257p 0 0 7,189 The Trustees of the SIP purchased and matched the following shares on behalf ofthe three HMV Group plc directors named below. Directors Partnership Shares Matching Shares Share Price purchased awarded Alan Giles 49 49 250.5pNeil Bright 49 49 250.5pBrian McLaughlin 49 49 250.5p As participants in the SIP the directors named above are deemed to have abeneficial interest in the shares held by the Trustees. This information is provided by RNS The company news service from the London Stock Exchange

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