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Director/PDMR Shareholding

14 Mar 2008 16:54

HMV Group PLC14 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS HMV GROUP PLC SHARE INCENTIVE PLAN In accordance with Disclosure and Transparency Rule 3.1.4(R)1 HMV Group plcnotifies that on 14th March 2008 it was informed by the Trustees of the HMVGroup plc Share Incentive Plan ("SIP") of transactions in HMV ordinary sharesmade on 14th March 2008 on behalf of three HMV Group plc directors* and thosepersons discharging managerial responsibility named below. All purchases ofPartnership and Matching Shares were market purchases. Director/Manager Partnership Shares Matching Shares Share Price purchased awardedNeil Bright* 97 97 128.7987pSimon Fox* 97 97 128.7987pGerry Johnson* 97 97 128.7987pMichael Lymath 97 97 128.7987pElaine Marriner 97 97 128.7987p This information is provided by RNS The company news service from the London Stock Exchange

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