Hmv Group Regulatory News (HMV)

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Director Declaration

10 Nov 2008 17:30

RNS Number : 8635H

HMV Group PLC

10 November 2008

HMV Group plc

Director Declaration

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

As announced by Signet Jewelers Ltd, following a Scheme of Arrangement to establish Signet Group plc as a wholly owned subsidiary of Signet Jewelers Ltd, Lesley Knox, non-executive director and Interim Chairman of HMV Group plc, has resigned as a non-executive director of Signet Group plc with effect from 24 October 2008 and has been appointed an independent director of Signet Jewelers Ltd with effect from 27 October 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

RDNFFWFWSSASEEF

Date		Source	Headline
9th Jan 2013	1:59 pm	RNS	Holding(s) in Company
4th Jan 2013	4:40 pm	RNS	Second Price Monitoring Extn
4th Jan 2013	4:35 pm	RNS	Price Monitoring Extension
20th Dec 2012	3:26 pm	RNS	Holding(s) in Company
13th Dec 2012	7:00 am	RNS	Interim Results
12th Dec 2012	4:13 pm	RNS	Holding(s) in Company
3rd Dec 2012	11:55 am	RNS	Disposal
21st Nov 2012	3:28 pm	RNS	Holding(s) in Company
13th Nov 2012	4:40 pm	RNS	Second Price Monitoring Extn
13th Nov 2012	4:35 pm	RNS	Price Monitoring Extension
13th Nov 2012	11:04 am	RNS	Total Voting Rights
1st Oct 2012	11:27 am	RNS	Director/PDMR Shareholding
26th Sep 2012	3:29 pm	RNS	Result of AGM
26th Sep 2012	2:18 pm	RNS	Holding(s) in Company
21st Sep 2012	7:00 am	RNS	Interim Management Statement
18th Sep 2012	3:57 pm	RNS	Holding(s) in Company
17th Sep 2012	7:00 am	RNS	Move to Standard Listing
13th Sep 2012	2:46 pm	RNS	Issue of Equity
11th Sep 2012	4:06 pm	RNS	Holding(s) in Company
15th Aug 2012	12:34 pm	RNS	Merger Update
15th Aug 2012	11:10 am	RNS	Result of EGM
13th Aug 2012	4:35 pm	RNS	Annual Information Update
9th Aug 2012	7:00 am	RNS	Announcement of Full Year Results
8th Aug 2012	7:00 am	RNS	Completion of Disposal
7th Aug 2012	7:00 am	RNS	Appointment of Group Finance Director
6th Aug 2012	7:00 am	RNS	Statement re. Press Comment
2nd Aug 2012	9:24 am	RNS	Directorate Change
26th Jul 2012	7:00 am	RNS	Notice of EGM
11th Jul 2012	10:43 am	RNS	Result of General Meeting
11th Jul 2012	7:00 am	RNS	Appointment of Joint Broker
10th Jul 2012	10:50 am	RNS	Holding(s) in Company
26th Jun 2012	3:06 pm	RNS	Holding(s) in Company
25th Jun 2012	3:00 pm	RNS	Blocklisting Interim Review
21st Jun 2012	4:40 pm	RNS	Posting of Circular
31st May 2012	5:30 pm	RNS	Disposal and agreement of Amended Bank Facility
25th May 2012	9:00 am	RNS	Appointment of Non Executive Director
9th May 2012	4:35 pm	RNS	Price Monitoring Extension
4th May 2012	7:00 am	RNS	Pre-Close Update
30th Mar 2012	4:35 pm	RNS	Price Monitoring Extension
23rd Mar 2012	2:08 pm	RNS	Holding(s) in Company
15th Mar 2012	7:00 am	RNS	Statement re Press Speculation
9th Jan 2012	7:00 am	RNS	Interim Management Statement
23rd Dec 2011	12:41 pm	RNS	Second Price Monitoring Extn
23rd Dec 2011	12:35 pm	RNS	Price Monitoring Extension
19th Dec 2011	4:40 pm	RNS	Second Price Monitoring Extn
19th Dec 2011	4:35 pm	RNS	Price Monitoring Extension
19th Dec 2011	7:00 am	RNS	Interim Results
24th Nov 2011	4:40 pm	RNS	Second Price Monitoring Extn
24th Nov 2011	4:35 pm	RNS	Price Monitoring Extension
18th Nov 2011	4:35 pm	RNS	Price Monitoring Extension

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