HMV Hmv Grp

TIDMHMV

RNS Number : 5877N

HMV Group PLC

01 October 2012

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:-

 
 Name of Director    Maximum Number of Ordinary 
                      shares of 1p each subject 
                      to the Award 
 Trevor Moore                9,239,130 
                    --------------------------- 
 Ian Kenyon                  6,521,739 
                    --------------------------- 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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