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Director/PDMR Shareholding

16th Feb 2007 10:08

HMV Group PLC16 February 2007 HMV GROUP PLC SHARE INCENTIVE PLAN On 15 February 2007 the Trustees of the HMV Group plc Share Incentive Plan ('SIP') notified the Company of transactions in HMV Ordinary shares made on 14February 2007 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 12 purchased purchased Participants January 07 UK Trust 2,979,867 33,483 33,483 135.5p 49,549 2,087 2,995,197 Overseas 79,351 0 0 - 0 1010 78,341Trust The Trustees of the SIP purchased and matched the following shares on behalf ofone HMV Group plc directors and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Dividend Shares Share Price purchased awarded awarded Neil Bright* 92 92 0 135.5pMichael Lymath 92 92 0 135.5pElaine Marriner 92 92 0 135.5pGerry Johnson 92 92 0 135.5p As participants in the SIP, and the director* 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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