Director/PDMR Shareholding

15th Sep 2009 16:14



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

HMV GROUP PLC SHARE INCENTIVE PLAN

In accordance with Disclosure and Transparency Rule 3.1.4(R)1 HMV Group plc notifies that on 15th September 2009 it was informed by the Trustees of the HMV Group plc Share Incentive Plan ("SIP") of transactions in HMV ordinary shares made on 14th September 2009 on behalf of three HMV Group plc directors* and those persons discharging managerial responsibility named below. All purchases of Partnership and Matching Shares were market purchases.

Director/PDMR	Partnership Shares purchased	Matching Shares awarded	Share Price
Neil Bright*	111	111	111.9293p
Simon Fox*	111	111	111.9293p
Gerry Johnson*	112	112	111.9293p
Elaine Marriner	111	111	111.9293p

ENDRDSEASNSFFANEFE

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Related Shares:

Hmv Group