HORNBY PLC

Board/Management Information • Jan 4, 2018

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RNS Number : 9581A

Hornby PLC

04 January 2018

Hornby PLC

("Hornby" or the "Group")

4 January 2018

Confirmation of Director appointments to the Board

Hornby Plc, the international models and collectibles group, today announces that further to the announcement dated 15 December 2017 and completion of the customary regulatory due diligence, Kirstie Gould and John Stansfield have been appointed to the Board of Hornby.

Kirstie Gould

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, the following information is disclosed in respect of Kirstie Elaine Gould (née Penford and previously Kirstie Elaine Cowling) (aged 44):

Current Appointments	Appointments in the last 5 years
Gould Consultancy Services Ltd	Airradio Limited
	C & C Technology Limited
	Red-M Wireless Limited
	Affini Technology Limited

There is no other information regarding Ms Gould required to be disclosed under the AIM Rules for Companies.

John Stansfield

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules, the following information is disclosed in respect of John Watson Stansfield (aged 63):

Current Appointments	Appointments in the last 5 years
G.W. & E. Wright Limited
	H & M (Systems) Limited
	Hornby Industries Limited
	Hornby Hobbies Limited

Mr Stansfield currently holds 64,052 ordinary shares in the Group.

There is no other information regarding Mr Stansfield required to be disclosed under the AIM Rules for Companies.

Enquiries:

Hornby plc	01843 233500
Lyndon Davies, CEO
Liberum (Nomad and Broker)	020 3100 2222
Neil Elliot
Neil Patel

This information is provided by RNS

The company news service from the London Stock Exchange

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