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Director/PDMR Shareholding

16th Apr 2007 14:14

HMV Group PLC16 April 2007 HMV GROUP PLC SHARE INCENTIVE PLAN On 13 April 2007 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 13 April2007 on behalf of the under mentioned trusts. All purchases of PartnershipShares and Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Balance as Balance Shares Shares Price to at 13 April purchased purchased Participants 07 UK Trust 3,065,905 38,832 38,832 111.5p 47,261 1,786 3,094,522 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 awardedNeil Bright* 112 112 111.5pSimon Fox* 112 112 111.5pMichael Lymath 112 112 111.5pElaine Marriner 112 112 111.5pGerry Johnson 112 112 111.5p 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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