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Director/PDMR Shareholding

15th Jan 2008 15:48

HMV Group PLC15 January 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS HMV GROUP PLC SHARE INCENTIVE PLAN In accordance with Disclosure and Transparency Rule 3.1.4(R)1 HMV Group plcnotifies that on 14th January 2008 it was informed by the Trustees of the HMVGroup plc Share Incentive Plan ("SIP") of transactions in HMV ordinary sharesmade on 14th January 2008 on behalf of three HMV Group plc directors* and thosepersons discharging managerial responsibility named below. All purchases ofPartnership and Matching Shares were market purchases. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedNeil Bright* 118 118 105.7201pSimon Fox* 118 118 105.7201pGerry Johnson* 118 118 105.7201pMichael Lymath 118 118 105.7201pElaine Marriner 118 118 105.7201p This information is provided by RNS The company news service from the London Stock Exchange

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