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Director/PDMR Shareholding

14 Dec 2007 15:48

HMV Group PLC14 December 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 14th December 2007 it was informed by the Trustees of the HMVGroup plc Share Incentive Plan ("SIP") of transactions in HMV ordinary sharesmade on 14th December 2007 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* 106 106 117.25pSimon Fox* 107 107 117.25pGerry Johnson* 106 106 117.25pMichael Lymath 106 106 117.25pElaine Marriner 107 107 117.25p This information is provided by RNS The company news service from the London Stock Exchange

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