Blocklisting - Interim Review
05 January 2004 - 9:22PM
UK Regulatory
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company EMI Group plc
2. Name of scheme
A. 1994 Savings-Related Share Option Scheme
B. 1984 Executive Share Option Scheme
C. 1995 Executive Share Option Scheme
D. 1995 Executive Share Option Scheme
3. Period of return: From 1st July 2003 to 31st December 2003
4. Number and class of share(s) (amount A. 1,442,668
of stock/debt security) not issued
under scheme B. 889,547
C. 6,488,069
D. 2,736,128
5. Number of shares issued/allotted A. None
under scheme during period:
B. None
C. None
D. None
6. Balance under scheme not yet issued/ A. 1,442,668
allotted at end of period
B. 889,547
C. 6,488,069
D. 2,736,128
7. Number and class of share(s) (amount A. 1,738,436 Ordinary Shares of 14p
of stock/debt securities) originally each listed 21.7.97 - Ref. 3058
listed and the date of admission;
B. 3,437,000 Ordinary Shares of 14p
each listed 21.7.97 - Ref. 3058
C. 6,768,352 Ordinary Shares of 14p
each listed 21.7.97 - Ref. 3058
D. 2,736,128 Ordinary Shares of 14p
each listed 30.7.97 - Ref. A/3193/
1997
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
788,597,933
Contact for queries: Chris Christian Address: EMI Group plc,
27 Wrights Lane, London. W8 5SW
Name: Chris Christian Telephone: 020-7795-7317
Person making return Name: Chris Christian
Position: Deputy Secretary Signature:******************
END