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Director/PDMR Shareholding

15th May 2006 15:39

HMV Group PLC15 May 2006 HMV GROUP PLC SHARE INCENTIVE PLAN On 15 May 2006 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 12 May 2006on behalf of the under mentioned trusts. All purchases of Partnership Sharesand Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Balance as Balance Shares Shares Price to at 12 May purchased purchased Participants 06 UK Trust 2,776,641 30,744 30,744 176.00p 53,085 2663 2,782,381Overseas 273,321 1407 0 175.75p 1704 0 273,024TrustCanadian 16,524 746 0 176.26p 0 0 17,270CustodianAccount 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 71 176.00pNeil Bright* 71 71 176.00pPaul Dezelsky 65 65 175.75pHumphrey Kadaner 82 82 176.26pMichael Lymath 71 71 176.00pElaine Marriner 71 71 176.00pGerry Johnson 71 71 176.00p 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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