Director Declaration

14 Mar 2007 16:32

HMV Group PLC14 March 2007 14 March 2007 HMV Group plc Director Declaration In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises thefollowing: Lesley Knox, non-executive director of HMV, retired as a director of Galiformplc (formerly MFI Group plc) on 6 March 2007, and Roy Brown, non-executive director of HMV, has been appointed as a non-executivedirector of Alliance & Leicester plc with effect from 4 May 2007. 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