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Director/PDMR Shareholding

15th Mar 2007 15:08

HMV Group PLC15 March 2007 HMV GROUP PLC SHARE INCENTIVE PLAN On 14 March 2007 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 14 March2007 on behalf of the under mentioned trusts. All purchases of PartnershipShares and Matching Shares were market purchases. +------+---------+-----------+---------+------+------+------------+---------+|Trust |Opening |Partnership|Matching |Share |Sales |Transfers |Balance || |Balance |Shares |Shares |Price | |out to |as at 14 || | |purchased |purchased| | |Participants|March 07 |+------+---------+-----------+---------+------+------+------------+---------+| UK |3,032,844| 35,780 | 35,780 |125.00|35,809| 2,690 |3,065,905||Trust | | | | | | | |+------+---------+-----------+---------+------+------+------------+---------+ The Trustees of the SIP purchased and matched the following shares on behalf ofone HMV Group plc director and those persons discharging managerialresponsibility named below. +--------------+---------------+--------------+----------+|Director/ |Partnership |Matching |Share ||Manager |Shares |Shares awarded|Price || |purchased | | |+--------------+---------------+--------------+----------+|Neil Bright* | 100 | 100 |125.00p |+--------------+---------------+--------------+----------+|Michael Lymath| 100 | 100 |125.00p |+--------------+---------------+--------------+----------+|Elaine | 100 | 100 |125.00p ||Marriner | | | |+--------------+---------------+--------------+----------+|Gerry Johnson | 100 | 100 |125.00p |+--------------+---------------+--------------+----------+ As a participant in the SIP the director* named above is 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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