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27 Feb 2009 16:52
RNS Number : 0699O
HMV Group PLC
27 February 2009
27 February 2009
HMV Group plc
Director Declaration
In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises the following:
Lesley Knox, non-executive director, will not be offering herself for election as a director of Signet Jewelers Limited at the Signet Jewelers Limited Annual General Meeting in June 2009.
Contact Name for Enquiries:
Elaine Marriner
Company Secretary
01628 818300
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