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Director Declaration

20 Feb 2008 16:05

HMV Group PLC20 February 2008 20 February 2008 HMV Group plc Director Declaration In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises thefollowing: Carl Symon, non-executive Chairman of HMV, will retire from the Board ofRolls-Royce Group plc at the conclusion of the Rolls-Royce Annual GeneralMeeting to be held on 7 May 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
Date   Source Headline
26th Oct 201111:31 amRNSDirector/PDMR Shareholding
25th Oct 20112:08 pmRNSDirector/PDMR Shareholding
25th Oct 20112:03 pmRNSDirector/PDMR Shareholding
6th Oct 201110:40 amRNSAnnual Information Update
3rd Oct 20114:40 pmRNSSecond Price Monitoring Extn
3rd Oct 20114:35 pmRNSPrice Monitoring Extension
9th Sep 20114:26 pmRNSResult of AGM
9th Sep 20117:00 amRNSHMV Interim Management Statement
2nd Sep 20114:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20114:35 pmRNSPrice Monitoring Extension
31st Aug 20114:40 pmRNSSecond Price Monitoring Extn
31st Aug 20114:35 pmRNSPrice Monitoring Extension
18th Aug 20114:40 pmRNSSecond Price Monitoring Extn
18th Aug 20114:35 pmRNSPrice Monitoring Extension
17th Aug 20114:40 pmRNSSecond Price Monitoring Extn
17th Aug 20114:35 pmRNSPrice Monitoring Extension
1st Aug 20114:12 pmRNSHolding(s) in Company
26th Jul 201112:47 pmRNSDirector/PDMR Shareholding
6th Jul 20115:39 pmRNSHolding(s) in Company
30th Jun 20118:57 amRNSPreliminary Results
30th Jun 20117:00 amRNSPreliminary Results
29th Jun 20118:49 amRNSCompletion of Disposal
27th Jun 20117:00 amRNSSale of HMV Canada
23rd Jun 20113:44 pmRNSResult of General Meeting - Proxy Results
17th Jun 20113:32 pmRNSHolding(s) in Company
15th Jun 20115:16 pmRNSHolding(s) in Company
13th Jun 20115:20 pmRNSHolding(s) in Company
8th Jun 20119:25 amRNSPosting of Circular
7th Jun 20117:00 amRNSRevised Bank Facility and Posting of Circular
20th May 20117:00 amRNSDisposal
13th May 20115:43 pmRNSStatement re. Press Speculation
21st Apr 20114:49 pmRNSHolding(s) in Company
7th Apr 20114:59 pmRNSHolding(s) in Company
5th Apr 20117:00 amRNSTrading Update
25th Mar 20119:25 amRNSHMV Update 25 March 2011
22nd Mar 201110:01 amRNSHolding(s) in Company
8th Mar 20119:30 amRNSDirectorate Change
1st Mar 20117:01 amRNSAppointment
1st Mar 20117:00 amRNSTrading Update
4th Feb 20114:56 pmRNSHolding(s) in Company
19th Jan 20118:22 amRNSHMV Group - Statement
11th Jan 20119:16 amRNSHolding(s) in Company
5th Jan 20117:00 amRNSInterim Management Statement
29th Dec 20109:36 amRNSDirectorate Change
21st Dec 20104:16 pmRNSHolding(s) in Company
13th Dec 20103:38 pmRNSHolding(s) in Company
9th Dec 20107:00 amRNSInterim Results
1st Dec 201011:56 amRNSHolding(s) in Company
23rd Nov 20105:21 pmRNSBlocklisting Interim Review
17th Nov 201012:01 pmRNSDisposal of West End Store

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