Hornby Regulatory News (HRN)

Name of applicant:

Hornby Plc

Name of scheme:

Hornby Plc 2020 Long Term Incentive Plan

Period of return:

From:

28 July 2022

To:

28 January 2023

Balance of unallotted securities under scheme(s) from previous return:

3,000,000 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued / allotted under scheme(s) during period:

2,925,932 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period

74,068 Ordinary Shares

Number and class of securities originally listed and the date of admission:

3,000,000 Ordinary Shares listed on 3 August 2022

Name of contact:

Kirstie Gould, CFO and Company Secretary

Telephone number of contact:

01843 233 500