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Director Shareholding

15th Mar 2005 11:51

HMV Group PLC15 March 2005 HMV GROUP PLC SHARE INCENTIVE PLAN On 15 March 2005 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 14 March2005 on behalf of the under mentioned trusts. All purchases of PartnershipShares, Matching Shares and Dividend Shares were market purchases. Trust Opening Partnership Matching Dividend Share Sales Transfers out Balance as Balance Shares Shares Shares Price to at 14 Mar 05 purchased purchased purchased Participants UK Trust 2,395,666 24,161 24,130 15,496 258.25p 25,307 2,693 2,431,453 Overseas 372,248 673 0 141 256.58p 3,765 886 368,411Trust Canadian 7,462 346 0 43 256.50p 0 0 7,851CustodianAccount 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 Dividend Shares Share Price purchased awarded purchased Alan Giles 48 48 28 258.25pNeil Bright 48 48 28 258.25pBrian McLaughlin 48 48 28 258.25p 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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Hmv Group
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