Hmv Group Regulatory News (HMV)

16 Sep 2005 16:37

HMV Group PLC16 September 2005 HMV GROUP PLC SHARE INCENTIVE PLAN On 15 September 2005 the Trustees of the HMV Group plc Share Incentive Plan ("SIP") notified the Company of transactions in HMV ordinary shares made on 14September 2005 on behalf of the under mentioned trusts. All purchases ofPartnership Shares and Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Balance as at 14 Balance Shares Shares Price to September 05 purchased allocated Participants UK Trust 2,496,849 24,877 24,877 238.5p 26,617 2,066 2,517,920Overseas 291,627 739 0 240.04p 7,217 333 284,816TrustCanadian 10,380 570 0 241.00p 0 0 10,950CustodianAccount The Trustees of the SIP purchased and matched the following shares on behalf ofthe three HMV Group plc directors and those persons discharging managerialresponsibility named below. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedAlan Giles* 52 52 238.50pNeil Bright* 52 52 238.50pBrian McLaughlin* 52 52 238.50pPaul Dezelsky 48 48 240.04pMichael Lymath 52 52 238.50pElaine Marriner 52 52 238.50p 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