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Director Declaration

27 Feb 2009 16:52

RNS Number : 0699O

HMV Group PLC

27 February 2009

HMV Group plc

Director Declaration

In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises the following:

Lesley Knox, non-executive director, will not be offering herself for election as a director of Signet Jewelers Limited at the Signet Jewelers Limited Annual General Meeting in June 2009.

Contact Name for Enquiries:

Elaine Marriner

Company Secretary

01628 818300

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSESFMWSUSEIE

Date		Source	Headline
17th May 2006	12:23 pm	RNS	Rule 8.3- HMV Group Plc
17th May 2006	11:36 am	RNS	EPT Disclosure
17th May 2006	10:33 am	RNS	EPT Disclosure
16th May 2006	2:16 pm	RNS	Offer Update
16th May 2006	12:25 pm	RNS	Rule 8.3- (HMV)
16th May 2006	10:50 am	RNS	Rule 8.3- HMV Group Plc
16th May 2006	10:50 am	RNS	EPT Disclosure
16th May 2006	10:49 am	RNS	EPT Disclosure
15th May 2006	3:39 pm	RNS	Director/PDMR Shareholding
15th May 2006	11:27 am	RNS	EPT Disclosure
15th May 2006	11:14 am	RNS	EPT Disclosure
12th May 2006	2:11 pm	RNS	Rule 2.10 Announcement
12th May 2006	11:42 am	RNS	Rule 2.10 Announcement
12th May 2006	7:13 am	RNS	Stmt re CompetitionCommission
12th May 2006	7:00 am	RNS	HMV/Ottakar's Final Report
9th May 2006	7:01 am	RNS	Trading Statement
2nd May 2006	9:51 am	RNS	Re. Statement
2nd May 2006	7:03 am	RNS	Statement re: Waterstone's
26th Apr 2006	5:24 pm	RNS	Holding(s) in Company
26th Apr 2006	3:33 pm	RNS	Holding(s) in Company
26th Apr 2006	11:20 am	RNS	Holding(s) in Company
24th Apr 2006	5:20 pm	RNS	Statement re: Proposed Offer
24th Apr 2006	9:27 am	RNS	Proposed Offer
21st Apr 2006	4:57 pm	RNS	Holding(s) in Company
19th Apr 2006	4:03 pm	RNS	Director/PDMR Shareholding
7th Apr 2006	11:29 am	RNS	Director/PDMR Shareholding
7th Apr 2006	11:27 am	RNS	Director/PDMR Shareholding
5th Apr 2006	8:54 am	RNS	Holding(s) in Company
5th Apr 2006	8:49 am	RNS	Holding(s) in Company
4th Apr 2006	9:57 am	RNS	Rule 8.3- HMV Group PLC
3rd Apr 2006	4:28 pm	RNS	Director/PDMR Shareholding
31st Mar 2006	4:50 pm	RNS	Holding(s) in Company
30th Mar 2006	7:16 am	RNS	Statement re Competition Comm
30th Mar 2006	7:15 am	RNS	Statement re Comp Commission
23rd Mar 2006	5:15 pm	RNS	Holding(s) in Company
22nd Mar 2006	4:22 pm	RNS	Director/PDMR Shareholding
22nd Mar 2006	7:00 am	RNS	Rule 8.3- HMV Group Plc
21st Mar 2006	11:21 am	RNS	EPT Disclosure
21st Mar 2006	10:50 am	RNS	EPT Disclosure
21st Mar 2006	7:00 am	RNS	Rule 8.3- HMV Group Plc
20th Mar 2006	5:11 pm	RNS	Holding(s) in Company
20th Mar 2006	4:47 pm	RNS	Rule 8.3-HMV Group PLC
20th Mar 2006	2:42 pm	RNS	Withdrawal of Possible Offer
20th Mar 2006	12:17 pm	RNS	EPT Disclosure
20th Mar 2006	11:47 am	RNS	Rule 8.3- HMV Group PLC
20th Mar 2006	11:31 am	RNS	EPT Disclosure
20th Mar 2006	10:12 am	RNS	EPT Disclosure
17th Mar 2006	5:21 pm	RNS	Rule 2.10 Announcement
17th Mar 2006	4:46 pm	RNS	Holding(s) in Company
17th Mar 2006	2:20 pm	RNS	Rule 8.3-HMV Group PLC

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