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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
30th Jan 2006	9:04 am	RNS	Statement re Possible Offer
27th Jan 2006	5:14 pm	RNS	Holding(s) in Company
27th Jan 2006	5:11 pm	RNS	Holding(s) in Company
26th Jan 2006	2:19 pm	RNS	Director/PDMR Shareholding
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
25th Jan 2006	7:01 am	RNS	HMV/Ottakar's issues
17th Jan 2006	2:01 pm	RNS	Director/PDMR Shareholding
12th Jan 2006	7:01 am	RNS	HMV Board Changes
12th Jan 2006	7:01 am	RNS	Interim Results
10th Jan 2006	4:17 pm	RNS	Blocklisting Interim Review
9th Jan 2006	5:15 pm	RNS	Holding(s) in Company
9th Jan 2006	5:14 pm	RNS	Holding(s) in Company
30th Dec 2005	12:43 pm	RNS	Holding(s) in Company
23rd Dec 2005	10:37 am	RNS	Holding(s) in Company
21st Dec 2005	11:17 am	RNS	Merger Update
16th Dec 2005	2:05 pm	RNS	Director/PDMR Shareholding
6th Dec 2005	2:07 pm	RNS	Offer Update
6th Dec 2005	12:47 pm	RNS	Offer Lapsed
6th Dec 2005	12:00 pm	RNS	Merger Update
1st Dec 2005	5:28 pm	RNS	Offer Update
16th Nov 2005	3:34 pm	RNS	Director/PDMR Shareholding
14th Nov 2005	5:17 pm	RNS	Holding(s) in Company
9th Nov 2005	8:00 am	RNS	Offer Update
7th Nov 2005	2:35 pm	RNS	Holding(s) in Company
4th Nov 2005	4:07 pm	RNS	Holding(s) in Company
4th Nov 2005	12:07 pm	RNS	Holding(s) in Company
1st Nov 2005	7:01 am	RNS	Offer Update
18th Oct 2005	2:43 pm	RNS	Director/PDMR Shareholding
14th Oct 2005	12:12 pm	RNS	Director/PDMR Shareholding
14th Oct 2005	12:09 pm	RNS	Holding(s) in Company
11th Oct 2005	7:01 am	RNS	Offer Update
7th Oct 2005	1:46 pm	RNS	Holding(s) in Company
6th Oct 2005	11:36 am	RNS	Director/PDMR Shareholding
6th Oct 2005	11:32 am	RNS	Rule 8.1- Ottakar's PLC
5th Oct 2005	4:25 pm	RNS	Holding(s) in Company
5th Oct 2005	11:44 am	RNS	Rule 8.3- HMV Group
3rd Oct 2005	9:53 am	RNS	Rule 8.1- Ottakar's plc
30th Sep 2005	4:28 pm	RNS	Result of AGM
30th Sep 2005	4:24 pm	RNS	Holding(s) in Company
28th Sep 2005	10:59 am	RNS	IFRS Statement
28th Sep 2005	8:37 am	RNS	Sale of HMV Australia
28th Sep 2005	7:08 am	RNS	Trading Statement
27th Sep 2005	10:22 am	RNS	Holding(s) in Company
27th Sep 2005	10:22 am	RNS	Rule 8.1- (Ottakar's PLC)
27th Sep 2005	10:18 am	RNS	Holding(s) in Company
20th Sep 2005	7:01 am	RNS	Offer Document Posted
16th Sep 2005	4:37 pm	RNS	Director/PDMR Shareholding

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