Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

HMV GROUP PLC SHARE INCENTIVE PLAN

In accordance with Disclosure and Transparency Rule 3.1.4(R)1 HMV Group plc notifies that on 16th March 2010 it was informed by the Trustees of the HMV Group plc Share Incentive Plan ('SIP') of transactions in HMV ordinary shares made on 15th March 2010 on behalf of HMV Group plc directors* and those persons discharging managerial responsibility named below. All purchases of Partnership and Matching Shares were market purchases.