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423,587,057 ordinary shares, as at June 2011

HMV Group plc, Shelley House, 2-4 York Road, Maidenhead, Berkshire SL6 1SR

Capita Registrars
The Registry,
34 Beckenham Road
Beckenham Kent BR3 4TU
Shareholder enquiries: Capita

HMV Group reports according to the following calendar:
Interim results (half year to October) – December Christmas trading update – January
Pre-close fourth quarter trading update – April/May
Preliminary full year results – June/July
AGM trading update – September

The Group prefers to reward shareholder loyalty through the payment of half and full year dividends.

Citigroup
Citigroup Centre
33 Canada Square
Canary Wharf
London E14 5LB

and

Nomura International
25 Bank Street
Canary Wharf
London E14 5LE

Download a PDF directory of the Group’s stores for the most recent financial year.

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