Rule 8.3 - EMI

FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
              (Rule 8.3 of the City Code on Takeovers and Mergers)


1.   KEY INFORMATION

Name of person dealing        BARCLAYS PLC
(Note 1)
Company dealt in              EMI GROUP PLC
Class of relevant security    ORD GBP 0.14
to which the dealings being
disclosed relate (Note 2)
Date of dealing               28 JUNE 2006

2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

  (a)  Interests and short positions (following dealing) in the class of relevant
       security dealt in (Note 3)

                           Long                     Short

                     Number       (%)         Number       (%)

(1) Relevant          16,618,349   (2.10%)      6,058,260  (0.76%)
securities
(2) Derivatives        6,056,455   (0.76%)      3,436,518  (0.43%)
(other than
options)
(3) Options and           55,309   (0.01%)              0  (0.00%)
agreements to
purchase/sell

Total                 22,730,113   (2.87%)      9,494,778  (1.20%)


(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 3)

Class of                    Long                     Short
relevant
security:

                  Number                    Number
                                    (%)                       (%)
(1) Relevant
securities

(2) Derivatives
(other than
options)

(3) Options and
agreements to
purchase/sell

Total


  (c)  Rights to subscribe (Note 3)

Class of relevant security:   Details



3.   DEALINGS (Note 4)

  (a)  Purchases and sales
Purchase/sale Number of Securities Price per unit
                                   (GBP)
Purchase      1,804                3.0925
Purchase      8,900                3.0800
Purchase      3,000                3.0956
Purchase      242,234              3.0949
Purchase      41,400               3.0866
Purchase      4,000                3.0844
Purchase      11,200               3.1033
Sale          2,250                3.0928
Sale          14,097               3.0750
Sale          27,236               3.0559
Sale          89,491               3.0744
Sale          4,000                3.0806


  (b)  Derivatives transactions (other than options)
Product name,    Long/Short     Number of          Price Per Unit
(e.g. CFD)       (Note 6)       Securities         (GBP)
                                (Note 7)
CFD              Short          11,200             3.10328
CFD              Long           27,236             3.05590
CFD              Short          242,234            3.09495
CFD              Short          8,900              3.08000
CFD              Short          4,000              3.08437
CFD              Short          3,000              3.09562
CFD              Long           4,000              3.08063
CFD              Long           89,491             3.07439
CFD              Short          41,400             3.08662


  (c)  Options transactions in respect of existing securities

Purchase/sale Number of Securities Price per unit
                                   (GBP)



(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry   Option money
e.g. call       selling,          securities to      price     American,       date     paid/received
option          purchasing,       which the option             European etc.            per unit (GBP)
                varying etc.      relates (GBP)


(ii) Exercising

Product name, e.g.  Number of           Exercise price per
call option         securities          unit (Note 5)




(d)  Other dealings (including new securities) (Note 4)


Nature of transaction Details           Price per unit
(Note 8)                                (if applicable)
                                        (Note 5)





4.   OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives


Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced.  If none, this should be stated.





Is a Supplemental Form 8 attached? (Note 9)                 NO


Date of disclosure                         29 June 2006
Contact name                               BARCLAYS COMPLIANCE
Telephone number                           020 7116 2913
If a connected EFM, name of
offeree/offeror with which connected
If a connected EFM, state nature of
connection (Note 10)


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk