Director Declaration

10 Jan 2008 09:56

HMV Group PLC10 January 2008 10 January 2008 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, has been appointed as anon-executive director of Signet Group plc with effect from 9 January 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