Director Declaration

20 Feb 2008 16:05

HMV Group PLC20 February 2008 20 February 2008 HMV Group plc Director Declaration In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises thefollowing: Carl Symon, non-executive Chairman of HMV, will retire from the Board ofRolls-Royce Group plc at the conclusion of the Rolls-Royce Annual GeneralMeeting to be held on 7 May 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