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  5. Director Declaration

Pin to quick picksHmv Group Regulatory News (HMV)

Hmv Group Information
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Director Declaration

28 Nov 2008 11:23

RNS Number : 1663J
HMV Group PLC
28 November 2008
 



28 November 2008

HMV Group plc

Director Declaration

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

Neil Bright, Group Finance Director of HMV, has been appointed as non-executive director of Holidaybreak plc with effect from 27 November 2008 and will become Chairman of the Audit Committee of Holidaybreak plc on 31 December 2008. 

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
 
 
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Date   Source Headline
9th Jan 20131:59 pmRNSHolding(s) in Company
4th Jan 20134:40 pmRNSSecond Price Monitoring Extn
4th Jan 20134:35 pmRNSPrice Monitoring Extension
20th Dec 20123:26 pmRNSHolding(s) in Company
13th Dec 20127:00 amRNSInterim Results
12th Dec 20124:13 pmRNSHolding(s) in Company
3rd Dec 201211:55 amRNSDisposal
21st Nov 20123:28 pmRNSHolding(s) in Company
13th Nov 20124:40 pmRNSSecond Price Monitoring Extn
13th Nov 20124:35 pmRNSPrice Monitoring Extension
13th Nov 201211:04 amRNSTotal Voting Rights
1st Oct 201211:27 amRNSDirector/PDMR Shareholding
26th Sep 20123:29 pmRNSResult of AGM
26th Sep 20122:18 pmRNSHolding(s) in Company
21st Sep 20127:00 amRNSInterim Management Statement
18th Sep 20123:57 pmRNSHolding(s) in Company
17th Sep 20127:00 amRNSMove to Standard Listing
13th Sep 20122:46 pmRNSIssue of Equity
11th Sep 20124:06 pmRNSHolding(s) in Company
15th Aug 201212:34 pmRNSMerger Update
15th Aug 201211:10 amRNSResult of EGM
13th Aug 20124:35 pmRNSAnnual Information Update
9th Aug 20127:00 amRNSAnnouncement of Full Year Results
8th Aug 20127:00 amRNSCompletion of Disposal
7th Aug 20127:00 amRNSAppointment of Group Finance Director
6th Aug 20127:00 amRNSStatement re. Press Comment
2nd Aug 20129:24 amRNSDirectorate Change
26th Jul 20127:00 amRNSNotice of EGM
11th Jul 201210:43 amRNSResult of General Meeting
11th Jul 20127:00 amRNSAppointment of Joint Broker
10th Jul 201210:50 amRNSHolding(s) in Company
26th Jun 20123:06 pmRNSHolding(s) in Company
25th Jun 20123:00 pmRNSBlocklisting Interim Review
21st Jun 20124:40 pmRNSPosting of Circular
31st May 20125:30 pmRNSDisposal and agreement of Amended Bank Facility
25th May 20129:00 amRNSAppointment of Non Executive Director
9th May 20124:35 pmRNSPrice Monitoring Extension
4th May 20127:00 amRNSPre-Close Update
30th Mar 20124:35 pmRNSPrice Monitoring Extension
23rd Mar 20122:08 pmRNSHolding(s) in Company
15th Mar 20127:00 amRNSStatement re Press Speculation
9th Jan 20127:00 amRNSInterim Management Statement
23rd Dec 201112:41 pmRNSSecond Price Monitoring Extn
23rd Dec 201112:35 pmRNSPrice Monitoring Extension
19th Dec 20114:40 pmRNSSecond Price Monitoring Extn
19th Dec 20114:35 pmRNSPrice Monitoring Extension
19th Dec 20117:00 amRNSInterim Results
24th Nov 20114:40 pmRNSSecond Price Monitoring Extn
24th Nov 20114:35 pmRNSPrice Monitoring Extension
18th Nov 20114:35 pmRNSPrice Monitoring Extension
12345678910

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