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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
22nd Feb 200611:44 amRNSEPT Disclosure
22nd Feb 200611:12 amRNSRule 8.3- HMV Group
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22nd Feb 20069:37 amRNSRule 8.3- HMV Group
22nd Feb 20067:00 amRNSRule 8.3- HMV Group Plc
21st Feb 200611:58 amRNSEPT Disclosure
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21st Feb 200610:52 amRNSEPT Disclosure
21st Feb 200610:39 amRNSEPT Disclosure
20th Feb 200612:23 pmRNSEPT Disclosure
20th Feb 200611:57 amRNSEPT Disclosure
20th Feb 200611:30 amRNSRule 8.3- HMV Group PLC
20th Feb 200611:23 amRNSRule 8.3- HMV Group PLC
20th Feb 20069:34 amRNSEPT Disclosure
16th Feb 200612:36 pmRNSEPT Disclosure
16th Feb 200612:08 pmRNSEPT Disclosure
16th Feb 200611:13 amRNSRule 8.3- HMV Group PLC
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16th Feb 200610:21 amRNSEPT Disclosure
15th Feb 20063:32 pmRNSDirector/PDMR Shareholding
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15th Feb 200611:39 amRNSEPT Disclosure
15th Feb 200611:21 amRNSEPT Disclosure
15th Feb 20067:00 amRNSRule 8.3 HMV Group Plc
14th Feb 20062:24 pmRNSRule 8.3- HMV Group PLC
14th Feb 200612:07 pmRNSEPT Disclosure
14th Feb 200611:53 amRNSRule 8.3- (HMV PLC)
14th Feb 200611:35 amRNSEPT Disclosure
14th Feb 200610:25 amRNSEPT Disclosure
14th Feb 20067:00 amRNSRule 8.3- (HMV Group Plc)
13th Feb 20065:08 pmRNSEPT Disclosure
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13th Feb 20063:25 pmRNSHolding(s) in Company
13th Feb 20062:47 pmRNSRule 8.3- HMV Group PLC
13th Feb 200612:05 pmRNSEPT Disclosure
13th Feb 200611:53 amRNSRule 8.3- HMV Group plc
13th Feb 200611:45 amRNSEPT Disclosure
13th Feb 200611:23 amRNSEPT Disclosure
13th Feb 200610:58 amRNSRule 8.3- HMV Group PLC
13th Feb 200610:45 amRNSRule 8.3- HMV Group Plc
13th Feb 20067:00 amRNSRule 8.3- HMV Group Plc
10th Feb 20063:21 pmRNSRule 8.3- HMV Group PLC
10th Feb 20062:31 pmRNSRule 8.3-HMV Group PLC
10th Feb 200612:57 pmRNSEPT Disclosure
10th Feb 200612:00 pmRNSEPT Disclosure Amendment
10th Feb 200611:46 amRNSEPT Disclosure
10th Feb 200611:19 amRNSRule 8.3- HMV Group PLC
10th Feb 200611:19 amRNSEPT Disclosure
9th Feb 20064:16 pmRNSEPT Disclosure Amendment

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