Director/PDMR Shareholding

HMV Group plc

Notification of Interests of Directors and Persons Discharging Managerial Responsibilities

On 1 October 2012, HMV Group plc granted awards under The HMV Group Performance Share Plan (the 'Plan') to the Directors listed below. The Directors pay no consideration on the award of the shares. The awards vest three years following the date of grant, subject to the satisfaction of performance conditions. The maximum number of Ordinary shares that could vest in the case of each Directors is as follows:-

The notification relates to a transaction notified in accordance with DTR 3.1.2 R.

Name of contact and telephone number for enquiries:-

Mike Smith, Brunswick Tel: 020 7404 5959

Date of Notification: 1 October 2012