HORNBY PLC

Remuneration Information • Jul 2, 2013

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RNS Number : 4415I

Hornby PLC

02 July 2013

Hornby PLC

Grant of Options

The Company announces that on 2 July 2013 the following directors were granted awards over ordinary shares in the company of 1p each ("Shares").

Roger Canham was granted 122,699 nil-cost options under the Hornby PLC Performance Share Plan that will be exercisable subject to conditions relating to Total Shareholder Return (TSR) performance and Profit Before Tax (PBT) growth. Mr Canham has a direct holding of 40,000 Ordinary Shares, representing 0.10% of the issued share capital of the Company.

Mr Canham is Non-Executive Chairman of Phoenix Asset Management Partners Limited ("Phoenix") which currently holds 13.87% of Hornby's issued share capital.

Nick Stone was granted 220,859 nil-cost options under the Hornby PLC Performance Share Plan that will be exercisable subject to conditions relating to TSR performance and PBT growth. Mr Stone has a direct holding of 10,000 Ordinary Shares, representing 0.026% of the issued share capital of the Company.

-ends-

Date: 2 July 2013

For further information contact:

Hornby Plc	Broker Profile
Roger Canham, Chairman	Simon Courtenay
Nick Stone, Group Finance Director	020-7448-3244
01843-233500
Web: www.hornby.com

This information is provided by RNS

The company news service from the London Stock Exchange

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