10th Nov 2008 17:30
RNS Number : 8635H
HMV Group PLC
10 November 2008
10 November 2008
HMV Group plc
Director Declaration
In accordance with Listing Rule 9.6.14, HMV Group plc ("HMV") advises the following:
As announced by Signet Jewelers Ltd, following a Scheme of Arrangement to establish Signet Group plc as a wholly owned subsidiary of Signet Jewelers Ltd, Lesley Knox, non-executive director and Interim Chairman of HMV Group plc, has resigned as a non-executive director of Signet Group plc with effect from 24 October 2008 and has been appointed an independent director of Signet Jewelers Ltd with effect from 27 October 2008
Contact Name for Enquiries:
Elaine Marriner
Company Secretary
01628 818300
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