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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
17th Apr 2007	11:23 am	RNS	Holding(s) in Company
16th Apr 2007	4:48 pm	RNS	Holding(s) in Company
16th Apr 2007	2:14 pm	RNS	Director/PDMR Shareholding
13th Apr 2007	9:39 am	RNS	Holding(s) in Company
10th Apr 2007	8:57 am	RNS	Holding(s) in Company
3rd Apr 2007	3:44 pm	RNS	Director/PDMR Shareholding
2nd Apr 2007	9:44 am	RNS	Director/PDMR Shareholding
27th Mar 2007	3:31 pm	RNS	Holding(s) in Company
22nd Mar 2007	10:59 am	RNS	Holding(s) in Company
22nd Mar 2007	10:47 am	RNS	Holding(s) in Company
21st Mar 2007	5:20 pm	RNS	Holding(s) in Company
15th Mar 2007	3:08 pm	RNS	Director/PDMR Shareholding
14th Mar 2007	4:32 pm	RNS	Director Declaration
13th Mar 2007	3:29 pm	RNS	Holding(s) in Company
13th Mar 2007	3:23 pm	RNS	Holding(s) in Company
13th Mar 2007	7:03 am	RNS	Strategy Update
8th Mar 2007	4:40 pm	RNS	Holding(s) in Company
1st Mar 2007	11:04 am	RNS	Holding(s) in Company
1st Mar 2007	10:11 am	RNS	Holding(s) in Company
27th Feb 2007	3:39 pm	RNS	Director/PDMR Shareholding
22nd Feb 2007	4:23 pm	RNS	Holding(s) in Company
22nd Feb 2007	4:17 pm	RNS	Holding(s) in Company
22nd Feb 2007	4:17 pm	RNS	Holding(s) in Company
16th Feb 2007	10:08 am	RNS	Director/PDMR Shareholding
7th Feb 2007	9:08 am	RNS	Holding(s) in Company
2nd Feb 2007	9:29 am	RNS	Holding(s) in Company
26th Jan 2007	12:11 pm	RNS	Holding(s) in Company
23rd Jan 2007	5:18 pm	RNS	Holding(s) in Company
23rd Jan 2007	5:16 pm	RNS	Holding(s) in Company
22nd Jan 2007	9:18 am	RNS	Holding(s) in Company
22nd Jan 2007	9:17 am	RNS	Holding(s) in Company
19th Jan 2007	2:31 pm	RNS	Director/PDMR Shareholding
16th Jan 2007	5:20 pm	RNS	Holding(s) in Company
16th Jan 2007	5:13 pm	RNS	Holding(s) in Company
16th Jan 2007	5:13 pm	RNS	Director/PDMR Shareholding
15th Jan 2007	4:36 pm	RNS	Total Voting Rights
15th Jan 2007	4:23 pm	RNS	Director/PDMR Shareholding
12th Jan 2007	9:28 am	RNS	Director/PDMR Shareholding
11th Jan 2007	7:01 am	RNS	Directorate Change
11th Jan 2007	7:01 am	RNS	Interim Results
8th Jan 2007	3:20 pm	RNS	Blocklisting Interim Review
20th Dec 2006	4:03 pm	RNS	Holding(s) in Company
20th Dec 2006	7:00 am	RNS	Trading Statement
18th Dec 2006	5:21 pm	RNS	Holding(s) in Company
18th Dec 2006	4:31 pm	RNS	Holding(s) in Company
14th Dec 2006	3:24 pm	RNS	Total Voting Rights
13th Dec 2006	4:09 pm	RNS	Holding(s) in Company
7th Dec 2006	4:03 pm	RNS	Holding(s) in Company
29th Nov 2006	8:55 am	RNS	Holding(s) in Company
24th Nov 2006	4:21 pm	RNS	Holding(s) in Company

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