HORNBY PLC

Board/Management Information • Nov 9, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8394G

Hornby PLC

09 November 2018

Hornby PLC

("Hornby" or the "Group")

9th November 2018

Board Changes

Hornby Plc, the international models and collectibles group, today announces the following changes to the Board.

Martin George, a Non-Executive Director, has notified the board of his intention to step down with immediate effect.

Martin is leaving the Group to focus on his role as customer director at Waitrose which is taking up the majority of his time.

John Stansfield, Non-Executive Chairman, commented:

"The Board would like to thank Martin for his contribution to the Group over the past two years. We wish him all the best in his role as customer director of Waitrose".

It is the board's intention to recruit an additional independent director and a search has commenced.

Enquiries:

Hornby plc                                         01843 233500

Kirstie Gould CFO

Liberum                                              020 3100 2222

Andrew Godber

Richard Bootle

Neil Patel

Capital Access Group                       020 3763 3400

Scott Fulton

Note:

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain. If you have any queries on this, then please contact Kirstie Gould, CFO of the Company (responsible for arranging release of this announcement) on 01843 233 500.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAUGGGPGUPRGMR