Regulatory News Service

EMI Group plc

Director Shareholding

In compliance with Disclosure and Transparency Rules 3.1.4, we advise that, in accordance with the rules of the EMI Group plc 1995 Executive Share Option Scheme, an option granted to Roger Faxon, an Executive Director of the Company, on 6th June 1997 over 50,326 EMI Group plc Ordinary Shares of 14p each at a price of 575p per share has lapsed on reaching the tenth anniversary of its date of grant.