Hmv Group Regulatory News (HMV)

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REMOVE ADS

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
23rd Jan 2009	11:28 am	RNS	Holding(s) in Company
23rd Jan 2009	9:35 am	RNS	Total Voting Rights
22nd Jan 2009	4:54 pm	RNS	Holding(s) in Company
21st Jan 2009	9:35 am	RNS	Holding(s) in Company
16th Jan 2009	4:15 pm	RNS	Holding(s) in Company
15th Jan 2009	12:15 pm	RNS	Director/PDMR Shareholding
15th Jan 2009	7:00 am	RNS	Completion of Placing
14th Jan 2009	5:03 pm	RNS	Placing Announcement
14th Jan 2009	5:00 pm	RNS	Trading Statement
14th Jan 2009	4:59 pm	RNS	Joint venture with HMV Group
14th Jan 2009	3:26 pm	RNS	Holding(s) in Company
13th Jan 2009	4:05 pm	RNS	Holding(s) in Company
9th Jan 2009	2:10 pm	RNS	Blocklisting Interim Review
8th Jan 2009	5:20 pm	RNS	Holding(s) in Company
7th Jan 2009	4:16 pm	RNS	Holding(s) in Company
5th Jan 2009	2:47 pm	RNS	Holding(s) in Company
2nd Jan 2009	10:55 am	RNS	Holding(s) in Company
24th Dec 2008	11:29 am	RNS	Holding(s) in Company
24th Dec 2008	11:28 am	RNS	Holding(s) in Company
22nd Dec 2008	4:39 pm	RNS	Holding(s) in Company
12th Dec 2008	4:53 pm	RNS	Director/PDMR Shareholding
11th Dec 2008	7:00 am	RNS	Half Yearly Report
8th Dec 2008	11:05 am	RNS	Holding(s) in Company
8th Dec 2008	10:56 am	RNS	Holding(s) in Company
28th Nov 2008	11:23 am	RNS	Director Declaration
19th Nov 2008	4:39 pm	RNS	Holding(s) in Company
17th Nov 2008	2:52 pm	RNS	Holding(s) in Company
17th Nov 2008	2:48 pm	RNS	Director/PDMR Shareholding
10th Nov 2008	5:30 pm	RNS	Director Declaration
6th Nov 2008	4:03 pm	RNS	Holding(s) in Company
6th Nov 2008	3:59 pm	RNS	Holding(s) in Company
6th Nov 2008	3:51 pm	RNS	Director Declaration
3rd Nov 2008	2:52 pm	RNS	Holding(s) in Company
20th Oct 2008	4:39 pm	RNS	Holding(s) in Company
16th Oct 2008	2:26 pm	RNS	Director/PDMR Shareholding
15th Oct 2008	5:11 pm	RNS	Holding(s) in Company
14th Oct 2008	10:24 am	RNS	Holding(s) in Company
13th Oct 2008	10:32 am	RNS	Holding(s) in Company
9th Oct 2008	3:50 pm	RNS	Holding(s) in Company
7th Oct 2008	4:52 pm	RNS	Holding(s) in Company
7th Oct 2008	4:50 pm	RNS	Holding(s) in Company
6th Oct 2008	4:24 pm	RNS	Holding(s) in Company
3rd Oct 2008	5:03 pm	RNS	Holding(s) in Company
3rd Oct 2008	4:44 pm	RNS	Holding(s) in Company
1st Oct 2008	2:09 pm	RNS	Holding(s) in Company
1st Oct 2008	2:07 pm	RNS	Holding(s) in Company
30th Sep 2008	10:34 am	RNS	Holding(s) in Company
24th Sep 2008	11:25 am	RNS	Holding(s) in Company
22nd Sep 2008	4:52 pm	RNS	Holding(s) in Company
22nd Sep 2008	4:50 pm	RNS	Holding(s) in Company

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