Hmv Group Regulatory News (HMV)

15 Aug 2007 08:46

HMV Group PLC15 August 2007 HMV GROUP PLC SHARE INCENTIVE PLAN On 14 August 2007 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 14 August2007 on behalf of the under mentioned trust. All purchases of PartnershipShares and Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Balance as Balance Shares Shares Price to at 14 August purchased purchased Participants 07 UK Trust 3,165,230 34,097 34,097 115.00p 60,297 6,784 3,166,343 The Trustees of the SIP purchased and matched the following shares on behalf ofthree HMV Group plc directors* and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedNeil Bright* 109 109 115.00pSimon Fox* 109 109 115.00pGerry Johnson* 109 109 115.00pMichael Lymath 109 109 115.00pElaine Marriner 109 109 115.00p As participants in the SIP the directors named above are deemed to have abeneficial interest in the shares held by the Trustees. This information is provided by RNS The company news service from the London Stock Exchange