Director/PDMR Shareholding

HMV Group plc

Notification of Interests of Directors and Persons Discharging Managerial Responsibilities.

On 24 October 2011 HMV Group plc granted awards under The HMV Group Share Performance 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 and the maximum numbers of Ordinary shares that could vest in the case of each of the Directors are 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:-

Elaine Marriner, Company Secretary, HMV Group plc Tel: 01628 818300

Nick Cosgrove, Brunswick Tel: 02074045959

Date of Notification: 25 October 2011