Annual Report and Accounts

31 Jul 2008 14:23



HMV Group plc

Re: Annual Report and Accounts for the year ended 26 April 2008, Notice of Annual General Meeting and Proxy Card

In accordance with Listing Rule 9.6.1 two copies of the above documents have been submitted to the UK Listing Authority and will be available for inspection at the UKLA Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Copies of the above documents are available from the registered office of HMV Group plc at Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR and the Annual Report and Accounts and Notice of Meeting are also available to view on the Company's website at www.hmvgroup.com/investors/annual.jsp

Name of contact and telephone number for queries:

Elaine Marriner, Company Secretary

Tel: 01628 818300

Date of Notification: 31 July 2008