Hmv Group Regulatory News (HMV)

8 Aug 2007 16:06

HMV Group PLC08 August 2007 HMV Group plc Notification of Interests of Directors and Persons Discharging ManagerialResponsibility ('PDMRs') On 7 August 2007 HMV Group plc (the 'Company') granted awards under The HMVGroup Share Performance Plan (the 'Plan') over the following number of shares inthe Company, at an award price of 115.25 pence per share to the Directors andPDMRs listed below. The awards will vest on 7 August 2010. The Directors orPDMRs pay no consideration on the award of the shares. However, as disclosed on28 June 2007, with regard to the award made to Mr Fox, additional shareholdingconditions relating to shares in the Company will apply as well as the presetperformance criteria of the Plan. Name of Director* or PDMR No of Ordinary shares of 1p each subject to the Award Neil Bright* 520,607Simon Fox* 2,060,737Gerry Johnson* 503,253Humphrey Kadaner + 364,308Mike Lymath 179,219Elaine Marriner 116,268 (+ Mr Kadaner's award is an award of share rights.) The notification relates to both (i) transactions notified in accordance withDR3.1.4R(1)(a) and (ii) DR3.1.4R(1)(b) disclosures made in accordance withsection 324 (as extended by section 328) of the Companies Act 1985. Name of contacts and telephone numbers for enquiries:- HMV Group Brunswick LLPElaine Marriner - Company Secretary Eilis MurphyTel: 01628 818300 Alex Tweed Tel: 020 7404 5959 Date of Notification: 8 August 2007 This information is provided by RNS The company news service from the London Stock Exchange