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12 Sep 2008 15:50

RNS Number : 3688D

HMV Group PLC

12 September 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

HMV GROUP PLC SHARE INCENTIVE PLAN

In accordance with Disclosure and Transparency Rule 3.1.4(R)1 HMV Group plc notifies that on 12th September 2008 it was informed by the Trustees of the HMV Group plc Share Incentive Plan ("SIP") of transactions in HMV ordinary shares made on 12th September 2008 on behalf of three HMV Group plc directors* and those persons discharging managerial responsibility named below. All purchases of Partnership and Matching Shares were market purchases.

Director/Manager	Partnership Shares purchased	Matching Shares awarded	Share Price
Neil Bright*	96	96	129.50p
Simon Fox*	96	96	129.50p
Gerry Johnson*	97	97	129.50p
Elaine Marriner	96	96	129.50p

This information is provided by RNS

The company news service from the London Stock Exchange

END

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3rd Mar 2009	4:41 pm	RNS	Holding(s) in Company
27th Feb 2009	5:05 pm	RNS	Holding(s) in Company
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13th Feb 2009	5:30 pm	RNS	Holding(s) in Company
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6th Feb 2009	5:16 pm	RNS	Holding(s) in Company
2nd Feb 2009	1:25 pm	RNS	Confirmation of Appointment
23rd Jan 2009	11:28 am	RNS	Holding(s) in Company

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