Hmv Group Regulatory News (HMV)

Name of applicant:

HMV GROUP PLC

Name of scheme:

HMV Group plc Senior Executive Share Option Scheme

Period of return:

From:

10 July 2009

To:

23 November 2010

Balance of unallotted securities under scheme(s) from previous return:

48,039 ordinary shares of 1p

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

48,039 ordinary share of 1p

Name of applicant:

HMV GROUP PLC

Name of scheme:

HMV Group plc 2002 Executive Share Option Scheme

Period of return:

From:

10 July 2009

To:

23 November 2010

Balance of unallotted securities under scheme(s) from previous return:

3,608,423 ordinary shares of 1p

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

3,608,423 ordinary shares of 1p

Name of contact:

Elaine Marriner

Telephone number of contact:

01628 818300