Regulatory News Service

EMI Group plc

Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rules, the Company wishes to notify the market that, following the exercise of executive and savings-related share options during August 2007, EMI Group plc's capital increased to 819,469,894 Ordinary Shares of 14p each as at 31st August 2007.   Each Ordinary Share carries the right to one vote at general meetings of the Company's shareholders.   The Company does not hold any Ordinary Shares in Treasury and, therefore, the total number of voting rights in EMI Group plc is 819,469,894.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, EMI Group plc under the Disclosure and Transparency Rules.