Hmv Group Regulatory News (HMV)

19 Apr 2006 16:03

HMV Group PLC19 April 2006 HMV GROUP PLC SHARE INCENTIVE PLAN On 18 April 2006 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 13 April2006 on behalf of the under mentioned trusts. All purchases of PartnershipShares and Matching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Transfers Balance as Balance Shares Shares Price to between at 13 April purchased purchased Participants trusts 06 UK Trust 2,785,790 33,741 33,741 167.25p 63,703 12,928 0 2,776,641Overseas 275,960 1,562 0 166.75p 4,285 0 84 273,321TrustCanadian 15,785 823 0 168.00 0 0 (84) 16,524CustodianAccount 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 awardedAlan Giles* 75 75 167.25pNeil Bright* 75 75 167.25pPaul Dezelsky 68 68 166.75pGerry Johnson 75 75 167.25pHumphrey Kadaner 88 88 168.00pMichael Lymath 75 75 167.25pElaine Marriner 75 75 167.25p 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