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Director/PDMR Shareholding

18th Oct 2005 14:43

HMV Group PLC18 October 2005 HMV GROUP PLC SHARE INCENTIVE PLAN On 17 October 2005 the Trustees of the HMV Group plc Share Incentive Plan ("SIP") notified the Company of transactions in HMV ordinary shares made on 14October 2005 on behalf of the under mentioned trusts. All purchases ofPartnership Shares and Matching Shares were market purchases. Trust Opening Partnership Matching Dividend Share Transfer Sales Transfers out Balance as Balance Shares Shares Shares Price of shares to at 14 purchased allocated purchased between Participants October 05 trusts UK Trust 2,517,920 30,165 30,165 62,065 195p 0 27,565 872 2,611,878 Overseas 284,816 1,122 0 0 195.05p 164 5,067 0 281,035Trust Canadian 10,950 718 0 0 196p (164) 0 0 11,504CustodianAccount The Trustees of the SIP purchased and matched the following shares on behalf ofthe three HMV Group plc directors and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedAlan Giles* 65 65 195pNeil Bright* 65 65 195pBrian McLaughlin* 65 65 195pPaul Dezelsky 61 61 195.05pMichael Lymath 65 65 195pElaine Marriner 65 65 195p 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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