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Director/PDMR Shareholding

14th Sep 2007 16:12

HMV Group PLC14 September 2007 HMV GROUP PLC SHARE INCENTIVE PLAN On 14 September 2007 the Trustees of the HMV Group plc Share Incentive Plan ("SIP") notified the Company of transactions in HMV ordinary shares made on 14September 2007 on behalf of the under mentioned trust. 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 14 purchased purchased Participants September 07UK Trust 3,166,343 29,780 29,780 127.25p 45,247 5,871 3,174,785 The Trustees of the SIP purchased and matched the following shares on behalf ofthree HMV Group plc directors* and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedNeil Bright* 98 98 127.25pSimon Fox* 98 98 127.25pGerry Johnson* 98 98 127.25pMichael Lymath 98 98 127.25pElaine Marriner 98 98 127.25p As participants in the SIP the directors 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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