HORNBY PLC

Board/Management Information • Feb 15, 2013

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RNS Number : 9854X

Hornby PLC

15 February 2013

Hornby Plc

BOARD CHANGES

Hornby Plc, the international models and collectibles group, confirms that as indicated previously Andrew Morris has today resigned from the Board and leaves the Group.  Andrew joined the Board of Hornby in 2007 and leaves to take up a position as Chief Executive of a privately owned pharmaceutical business, where he has been a Non-Executive Director since 1998.

As part of an orderly transition process, Nick Stone joined the group on 14 January 2013 and was appointed as Group Finance Director on 1 February 2013.

Frank Martin, Chief Executive commented:

"  Whilst we are sorry to be losing Andrew, we can understand his decision to take the next step in his career to become a CEO.  May I take the opportunity on behalf of the Board and my colleagues to thank him for his hard work and for the valuable contribution that he has made to the Group."

- ends -

Date: 15 February 2013

For further information contact:

Hornby Plc	City Profile
Frank Martin, Chief Executive	Simon Courtenay
Nick Stone, Group Finance Director	Abigail Genis
01843-233500	020-7448-3244
Web: www.hornby.com

This information is provided by RNS

The company news service from the London Stock Exchange

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