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Director Declaration

28 Nov 2008 11:23

RNS Number : 1663J

HMV Group PLC

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

RDNFEEFFASASEEF

Date		Source	Headline
31st Oct 2007	2:43 pm	RNS	Holding(s) in Company
29th Oct 2007	7:01 am	RNS	Total Voting Rights
16th Oct 2007	4:27 pm	RNS	Director/PDMR Shareholding
16th Oct 2007	9:39 am	RNS	Holding(s) in Company
5th Oct 2007	4:37 pm	RNS	Holding(s) in Company
2nd Oct 2007	4:07 pm	RNS	Holding(s) in Company
24th Sep 2007	7:01 am	RNS	New Contract Wins
14th Sep 2007	4:12 pm	RNS	Director/PDMR Shareholding
13th Sep 2007	4:21 pm	RNS	Holding(s) in Company
11th Sep 2007	7:01 am	RNS	Analyst Investor Site Visit
7th Sep 2007	3:55 pm	RNS	Result of AGM
6th Sep 2007	7:01 am	RNS	Interim Management Statement
5th Sep 2007	4:53 pm	RNS	Holding(s) in Company
28th Aug 2007	9:30 am	RNS	Disposal
15th Aug 2007	8:46 am	RNS	Director/PDMR Shareholding
15th Aug 2007	8:45 am	RNS	Director/PDMR Shareholding
13th Aug 2007	5:09 pm	RNS	Annual Information Update
13th Aug 2007	11:32 am	RNS	Directorate Change
10th Aug 2007	2:12 pm	RNS	Holding(s) in Company
9th Aug 2007	4:34 pm	RNS	Holding(s) in Company
8th Aug 2007	4:06 pm	RNS	Director/PDMR Shareholding
6th Aug 2007	11:53 am	RNS	Holding(s) in Company
6th Aug 2007	11:50 am	RNS	Holding(s) in Company
3rd Aug 2007	11:27 am	RNS	Holding(s) in Company
3rd Aug 2007	9:19 am	RNS	Holding(s) in Company
2nd Aug 2007	10:52 am	RNS	Annual Report and Accounts
31st Jul 2007	4:39 pm	RNS	Holding(s) in Company
31st Jul 2007	12:04 pm	RNS	Director/PDMR Shareholding
31st Jul 2007	10:43 am	RNS	Director/PDMR Shareholding
31st Jul 2007	7:00 am	RNS	Disposal
26th Jul 2007	9:32 am	RNS	Board Appointment
25th Jul 2007	11:33 am	RNS	Holding(s) in Company
20th Jul 2007	4:21 pm	RNS	Holding(s) in Company
20th Jul 2007	4:19 pm	RNS	Holding(s) in Company
17th Jul 2007	4:21 pm	RNS	Holding(s) in Company
17th Jul 2007	11:41 am	RNS	Holding(s) in Company
9th Jul 2007	4:20 pm	RNS	Blocklisting Interim Review
29th Jun 2007	2:19 pm	RNS	Holding(s) in Company
28th Jun 2007	7:02 am	RNS	Final Results
25th Jun 2007	12:12 pm	RNS	Holding(s) in Company
22nd Jun 2007	10:25 am	RNS	Holding(s) in Company
18th Jun 2007	11:23 am	RNS	Director/PDMR Shareholding
30th May 2007	5:16 pm	RNS	Holding(s) in Company
15th May 2007	5:05 pm	RNS	Director/PDMR Shareholding
8th May 2007	5:23 pm	RNS	Holding(s) in Company
4th May 2007	11:39 am	RNS	Holding(s) in Company
4th May 2007	11:35 am	RNS	Holding(s) in Company
3rd May 2007	7:01 am	RNS	Trading Statement
25th Apr 2007	5:11 pm	RNS	Holding(s) in Company
19th Apr 2007	4:35 pm	RNS	Holding(s) in Company

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