Hmv Group Regulatory News (HMV)

18 Sep 2006 15:51

HMV Group PLC18 September 2006 HMV GROUP PLC SHARE INCENTIVE PLAN On 15 September 2006 the Trustees of the HMV Group plc Share Incentive Plan ("SIP") notified the Company of transactions in HMV ordinary shares made on 14 September 2006 on behalf of the under mentioned trusts. All purchases ofPartnership Shares and Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers Transfers Balance as Balance Shares Shares Price out to in/(out) of at 14 purchased purchased Participants Trusts September 06 UK Trust 2,837,670 31,683 31,983 154.75p 38,110 6,299 0 2,856,927 Overseas Trust 262,018 1,349 0 153.75p 34,373 0 693 229,687 Canadian CustodianAccount 18,002 821 0 155.9425p 0 0 (288) 18,535 The Trustees of the SIP purchased and matched the following shares on behalf oftwo HMV Group plc directors and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Share Price purchased awarded Alan Giles* 81 81 154.75pNeil Bright* 81 81 154.75pPaul Dezelsky 70 70 153.75pHumphrey Kadaner 91 91 155.9425pMichael Lymath 81 81 154.75pElaine Marriner 80 80 154.75pGerry Johnson 81 81 154.75p As participants in the SIP, Steve Knott and the other directors* named above aredeemed to have a beneficial interest in the shares held by the Trustees. This information is provided by RNS The company news service from the London Stock Exchange