Regulatory News Service

EMI GROUP PLC

(incorporated in England and Wales with limited liability

with registered number 229231)

PROPOSED AMENDMENT TO CONSTITUTION

In accordance with Disclosure and Transparency Rule 6.1.2, EMI Group plc (the “Company”) has submitted a draft of its proposed revised memorandum and articles of association to the UK Listing Authority.   The Company intends to put resolutions (the “Resolutions”) to amend its memorandum and articles of association to its members at an Extraordinary General Meeting (the “EGM”) of the Company.

The Resolutions will be considered at the EGM which the Company intends will be held on 4 October 2007 on short notice. The Company is wholly owned by Maltby Limited and its subsidiaries.   The revised draft memorandum and articles of association will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.   They are also available on the Company's website (www.emigroup.com) and at the Company's registered office, and will be available at the EGM venue on the day of the EGM shortly before the meeting.

EMI Group plc
27 Wrights Lane
London W8 5SW