HORNBY PLC

Net Asset Value • May 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9126X

Hornby PLC

02 May 2019

Released : 2 May 2019

RNS Number:

Hornby PLC

2 May 2019

Hornby PLC

("Hornby" or the "Group")

HORNBY PLC

Director Declaration

In accordance with Rule 9.6.14R (2) of the UK Listing Rules, Hornby plc ('the Company') announces that James Wilson, a Non-executive Director of the Company, has today notified the Company that with effect from today he has been appointed as Non-executive Director of Dignity plc.

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Enquiries:

Hornby plc                                         01843 233500

Kirstie Gould CFO

Liberum                                              020 3100 2222

Andrew Godber

Edward Thomas

Capital Access Group                      020 3763 3400

Scott Fulton

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