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Director Declaration

10 Nov 2008 17:30

RNS Number : 8635H
HMV Group PLC
10 November 2008
 



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
 
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RDNFFWFWSSASEEF
Date   Source Headline
7th Mar 200610:25 amRNSEPT Disclosure
6th Mar 200612:03 pmRNSEPT Disclosure
6th Mar 200611:52 amRNSRule 8.3- HMV Group Plc
6th Mar 200611:09 amRNSEPT Disclosure
6th Mar 200610:08 amRNSEPT Disclosure
6th Mar 20067:00 amRNSRule 8.3- HMV Group Plc
6th Mar 20067:00 amRNSRule 8.3- HMV Group Plc
3rd Mar 200612:10 pmRNSEPT Disclosure
3rd Mar 200612:08 pmRNSRule 8.3- HMV Group PLC
3rd Mar 200611:44 amRNSEPT Disclosure
2nd Mar 200612:06 pmRNSEPT Disclosure
2nd Mar 200611:16 amRNSEPT Disclosure
2nd Mar 20069:44 amRNSEPT Disclosure
1st Mar 20062:04 pmRNSRule 8.3- HMV Group PLC
1st Mar 200612:32 pmRNSEPT Disclosure
1st Mar 200611:32 amRNSEPT Disclosure
1st Mar 200611:21 amRNSEPT Disclosure Amendment
1st Mar 200611:16 amRNSEPT Disclosure
1st Mar 200611:09 amRNSRule 8.3- HMV Group Plc
1st Mar 200611:02 amRNSRule 8.3- (HMV PLC)
1st Mar 200610:59 amRNSHolding(s) in Company
28th Feb 20061:05 pmRNSRule 8.3- HMV Group PLC
28th Feb 200611:33 amRNSEPT Disclosure
28th Feb 200611:22 amRNSEPT Disclosure
28th Feb 200610:37 amRNSEPT Disclosure
28th Feb 20067:00 amRNSRule 8.3- HMV Group Plc
27th Feb 200612:31 pmRNSRule 8.3- HMV Group PLC
27th Feb 200612:15 pmRNSRule 8.3- HMV Group PLC
27th Feb 200611:40 amRNSEPT Disclosure
27th Feb 200611:35 amRNSRule 8.3- HMV Group PLC
27th Feb 200611:29 amRNSEPT Disclosure
27th Feb 200610:50 amRNSRule 8.3- HMV Group Plc
27th Feb 200610:41 amRNSEPT Disclosure-Amendment
27th Feb 200610:35 amRNSEPT Disclosure
27th Feb 20067:00 amRNSRule 8.3- HMV Group Plc
24th Feb 200612:19 pmRNSEPT Disclosure
24th Feb 200612:03 pmRNSEPT Disclosure
24th Feb 200611:41 amRNSEPT Disclosure Amendment
24th Feb 200611:21 amRNSRule 8.3- HMV Group plc
24th Feb 200610:19 amRNSEPT Disclosure
23rd Feb 200612:50 pmRNSEPT Disclosure - Replacement
23rd Feb 200612:17 pmRNSEPT Disclosure
23rd Feb 200611:45 amRNSEPT Disclosure-Amendment
23rd Feb 200611:19 amRNSEPT Disclosure
23rd Feb 200610:31 amRNSEPT Disclosure
23rd Feb 20068:54 amRNSRule 8.3- HMV Group
22nd Feb 20063:37 pmRNSHolding(s) in Company
22nd Feb 200612:20 pmRNSRule 8.3- HMV Group PLC
22nd Feb 200611:54 amRNSEPT Disclosure
22nd Feb 200611:47 amRNSRule 8.3- HMV Group Plc

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