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Director/PDMR Shareholding

16th Jun 2006 14:19

HMV Group PLC16 June 2006 HMV GROUP PLC SHARE INCENTIVE PLAN On 15 June 2006 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 14 June 2006on behalf of the under mentioned trusts. All purchases of Partnership Sharesand Matching Shares were market purchases. Trust Opening Partnership Matching Share Price Sales Transfers out Balance as Balance Shares Shares to at 12 May purchased purchased Participants 06 UK Trust 2,782,381 32,224 32,224 163.8649p 18,334 27,280 2,801,215 Overseas 273,024 1,430 0 164.25p 360 0 274,094Trust Canadian 17,270 812 0 164.24p 0 0 18,082CustodianAccount 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 awarded Alan Giles* 76 76 163.8649pNeil Bright* 76 76 163.8649pPaul Dezelsky 68 68 164.25pHumphrey Kadaner 89 89 164.24pMichael Lymath 76 76 163.8649pElaine Marriner 76 76 163.8649pGerry Johnson 76 76 163.8649p 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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