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Appointment

5 Sep 2008 13:00

RNS Number : 8408C
HMV Group PLC
05 September 2008
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5 September 2008

HMV Group plc today announces the appointment of Robert Swannell as Non-Executive Chairman, effective 2 February 2009. As previously announced, Carl Symon will retire as Chairman and Director at the close of today's Annual General Meeting. Lesley Knox, a Non-Executive Director, has been appointed Non-Executive Chairman for the interim period.Β 

Simon Fox, CEO, commented:

"I am pleased to welcome Robert as Chairman of HMV Group. Robert brings a wealth of experience to the Board which will be of immense value to us as we continue to transform the Group."

Robert Swannell said:

"I am delighted to be joining the Board as Chairman, and look forward to working with the Board and a talented leadership team to deliver not only the Group's medium-term plans, but also our aspirations for future growth."

ENDS

Enquiries

HMV Group

Simon Fox

Group Chief Executive

020 74045959 **

Paul Barker

Director of Corporate Communications

020 74045959 **

Brunswick

Susan Gilchrist

EilΓ­s Murphy

Saadia Saeed

020 7404 5959

** All enquiries on 5 September 2008 should be directed via Brunswick.

Notes to Editors

About Robert Swannell

Robert Swannell (57) is Vice-Chairman of Citi Europe. He has worked in Investment Banking since joining Schroders in 1977. He is a Non Executive Director of British Land PLC and of 3i Group PLC and a member of The Takeover Appeal Board. He is a qualified Chartered Accountant and Barrister.

Apart from the directorships noted above, there is no other information to be disclosed pursuant to LR9.6.13R in respect of this directorship.Β 

This information is provided by RNS
The company news service from the London Stock Exchange
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