Total Voting Rights

15 Jan 2007 16:36

HMV Group PLC15 January 2007 15 January 2007 HMV Group plc ("HMV Group") Total Voting Rights In conformity with the Transparency Directive's transitional provision 6 andfurther to the Voting Rights announcement made on 14 December 2006, HMV Groupconfirms that following an exercise of options today the total issued sharecapital is 402,737,033 Ordinary shares of 1p with each share carrying the rightto one vote. No ordinary shares are held in treasury. The above figure of 402,737,033 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, HMV Group under the FSA'sDisclosure and Transparency Rules. Enquiries: Elaine Marriner Company Secretary 01628 818300 This information is provided by RNS The company news service from the London Stock Exchange