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14 Mar 2007 16:32
HMV Group PLC14 March 2007 14 March 2007 HMV Group plc Director Declaration In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises thefollowing: Lesley Knox, non-executive director of HMV, retired as a director of Galiformplc (formerly MFI Group plc) on 6 March 2007, and Roy Brown, non-executive director of HMV, has been appointed as a non-executivedirector of Alliance & Leicester plc with effect from 4 May 2007. 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
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Director Declaration
| Date | Source | Headline | |
|---|---|---|---|
| 9th Feb 2006 | 1:02 pm | RNS | EPT Disclosure |
| 9th Feb 2006 | 12:41 pm | RNS | Rule 8.1- HMV |
| 9th Feb 2006 | 12:34 pm | RNS | EPT Disclosure Amendment |
| 9th Feb 2006 | 12:27 pm | RNS | EPT Disclosure |
| 9th Feb 2006 | 12:18 pm | RNS | Rule 8.3- HMV Group PLC |
| 9th Feb 2006 | 12:17 pm | RNS | Rule 8.3- HMV Group PLC |
| 9th Feb 2006 | 11:52 am | RNS | Rule 8.3- HMV Group PLC |
| 9th Feb 2006 | 11:37 am | RNS | EPT Disclosure |
| 9th Feb 2006 | 10:10 am | RNS | Rule 8.3- HMV Group PLC |
| 8th Feb 2006 | 12:10 pm | RNS | EPT Disclosure |
| 8th Feb 2006 | 10:59 am | RNS | Rule 8.3- HMV Group PLC |
| 8th Feb 2006 | 10:01 am | RNS | EPT Disclosure |
| 8th Feb 2006 | 9:38 am | RNS | Possible Offer for HMV Group |
| 7th Feb 2006 | 5:06 pm | RNS | Statement re Possible Offer |
| 7th Feb 2006 | 12:53 pm | RNS | Rule 8.3- HMV Group PLC |
| 7th Feb 2006 | 11:52 am | RNS | EPT Disclosure |
| 7th Feb 2006 | 11:40 am | RNS | Rule 8.3- HMV Group PLC |
| 7th Feb 2006 | 11:21 am | RNS | Rule 8.3- HMV Group PLC |
| 7th Feb 2006 | 10:20 am | RNS | EPT Disclosure |
| 6th Feb 2006 | 12:00 pm | RNS | Rule 8.3- HMV Group PLC |
| 6th Feb 2006 | 11:50 am | RNS | EPT Disclosure |
| 6th Feb 2006 | 10:37 am | RNS | Rule 8.3- HMV Group PLC |
| 6th Feb 2006 | 10:32 am | RNS | EPT Disclosure |
| 3rd Feb 2006 | 12:30 pm | RNS | Rule 8.3- HMV Group PLC |
| 3rd Feb 2006 | 12:29 pm | RNS | Rule 8.3- HMV Group PLC |
| 3rd Feb 2006 | 12:08 pm | RNS | EPT Disclosure |
| 3rd Feb 2006 | 11:50 am | RNS | Rule 8.3- HMV Group PLC |
| 3rd Feb 2006 | 10:59 am | RNS | EPT Disclosure Amendment |
| 2nd Feb 2006 | 11:47 am | RNS | EPT Disclosure |
| 2nd Feb 2006 | 11:20 am | RNS | Rule 8.3- HMV Group PLC |
| 2nd Feb 2006 | 10:17 am | RNS | EPT Disclosure |
| 2nd Feb 2006 | 9:40 am | RNS | Rule 8.3- HMV Group PLC |
| 2nd Feb 2006 | 7:00 am | RNS | Holding(s) in Company |
| 1st Feb 2006 | 5:11 pm | RNS | Rule 8.3- HMV Group PLC |
| 1st Feb 2006 | 4:00 pm | RNS | Rule 8.3- HMV Group-Amend |
| 1st Feb 2006 | 3:40 pm | RNS | Rule 8.3- HMV Group PLC |
| 1st Feb 2006 | 3:17 pm | RNS | Rule 2.10 Announcement |
| 1st Feb 2006 | 2:34 pm | RNS | Rule 8.3- HMV Group PLC |
| 1st Feb 2006 | 11:45 am | RNS | EPT Disclosure |
| 1st Feb 2006 | 10:55 am | RNS | EPT Disclosure |
| 31st Jan 2006 | 4:11 pm | RNS | Holding(s) in Company |
| 31st Jan 2006 | 3:10 pm | RNS | Rule 8.3- HMV Group PLC |
| 31st Jan 2006 | 2:05 pm | RNS | Rule 8.3- HMV Group PLC |
| 31st Jan 2006 | 11:56 am | RNS | EPT Disclosure |
| 31st Jan 2006 | 11:27 am | RNS | Rule 8.3- HMV Group Plc |
| 31st Jan 2006 | 11:02 am | RNS | EPT Disclosure |
| 31st Jan 2006 | 10:43 am | RNS | Rule 8.3- HMV Group PLC |
| 31st Jan 2006 | 9:22 am | RNS | Rule 8.3- HMV Group PLC |
| 30th Jan 2006 | 3:15 pm | RNS | Rule 2.10 Announcement |
| 30th Jan 2006 | 11:25 am | RNS | Rule 8.3- (Hmv Group Plc) |
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