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Director/PDMR Shareholding

17th Jan 2006 14:01

HMV Group PLC17 January 2006 HMV GROUP PLC SHARE INCENTIVE PLAN On 16 January 2006 the Trustees of the HMV Group plc Share Incentive Plan ("SIP") notified the Company of transactions in HMV ordinary shares made on 13January 2006 on behalf of the under mentioned trusts. All purchases ofPartnership Shares and Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Balance as Balance Shares Shares Price to at 13 purchased allocated Participants January 06UK Trust 2,674,049 33,559 33,559 174.75p 19,647 17,577 2,703,943Overseas 275,632 1,727 0 164.03p 2,109 360 274,890TrustCanadian 13,244 920 0 169.25p 0 0 14,164CustodianAccount The Trustees of the SIP purchased and matched the following shares on behalf oftwo HMV Group plc directors and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedAlan Giles* 71 71 174.75pNeil Bright* 71 71 174.75pPaul Dezelsky 72 72 164.03pMichael Lymath 71 71 174.75pElaine Marriner 71 71 174.75p As participants in the SIP, Steve Knott and the other directors* named above aredeemed to have a beneficial 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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