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Director/PDMR Shareholding

16 Oct 2007 16:27

HMV Group PLC16 October 2007 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 15th October 2007 it was informed by the Trustees of the HMVGroup plc Share Incentive Plan ("SIP") of transactions in HMV ordinary sharesmade on 12th October 2007 on behalf of three HMV Group plc directors* and thosepersons discharging managerial responsibility named below. All purchases ofPartnership Shares and Matching Shares were market purchases. Director/Manager Partnership Shares Matching Shares Share Price purchased awarded Neil Bright* 104 104 121.00pSimon Fox* 103 103 121.00pGerry Johnson* 104 104 121.00pMichael Lymath 104 104 121.00pElaine Marriner 103 103 121.00p This information is provided by RNS The company news service from the London Stock Exchange

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