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 64,052ordinary 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

Hornby plc published this content on 04 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2018 09:54:05 UTC.

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