Hmv Group Regulatory News (HMV)

15 May 2007 17:05

HMV Group PLC15 May 2007 HMV GROUP PLC SHARE INCENTIVE PLAN On 14 May 2007 the Trustees of the HMV Group plc Share Incentive Plan ("SIP")notified the Company of transactions in HMV ordinary shares made on 14 May 2007on behalf of the under mentioned trust. All purchases of Partnership Shares andMatching Shares were market purchases. Trust Opening Partnership Matching Share Sales Transfers out Balance as Balance Shares Shares Price to at 14 May 07 purchased purchased Participants UK Trust 3,094,522 36,028 36,028 117.0p 13,876 2,704 3,149,998 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 awardedNeil Bright* 107 107 117.0pSimon Fox* 107 107 117.0pMichael Lymath 107 107 117.0pElaine Marriner 107 107 117.0pGerry Johnson 107 107 117.0p 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