Regulatory News Service

EMI Group plc

Additional Listing

Application has been made to the UK Listing Authority for the block listing of 8,000,000 ordinary shares of 14 pence each in the Company and for their admission to the Official List as well as to the London Stock Exchange for these shares to be admitted to trading.

These shares will be issued and allotted in connection with the EMI Group plc Executive Share Option Schemes.   They will rank pari passu with the existing shares in issue.