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Annual Report and Accounts

2 Aug 2007 10:52

HMV Group PLC02 August 2007 HMV Group plc Re: Annual Report and Accounts for the year ended 28 April 2007, Notice ofAnnual General Meeting and Proxy Card In accordance with Listing Rule 9.6.1 two copies of the above documents, whichwere posted to shareholders yesterday, have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UKLA DocumentViewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of the above documents are available from the registered office of HMVGroup plc at Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR andfrom 3 August 2007 the Annual Report and Accounts will also be available to viewon the Company's website at www.hmvgroup.com/investors/annual.jsp Name of contact and telephone number for queries: Elaine Marriner, Company SecretaryTel: 01628 818356 Date of Notification: 2 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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