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Director Declaration

2 May 2019 12:13

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.

--- ENDS -

Enquiries:

Hornby plc 01843 233500

Kirstie Gould CFO

Liberum 020 3100 2222

Andrew Godber

Edward Thomas

Capital Access Group 020 3763 3400

Scott Fulton

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

RDNATMBTMBMMBLL

Date		Source	Headline
20th Nov 2007	1:17 pm	RNS	Holding(s) in Company
14th Nov 2007	10:58 am	RNS	Holding(s) in Company
9th Nov 2007	7:01 am	RNS	Interim Results
31st Oct 2007	12:06 pm	RNS	Holding(s) in Company
31st Oct 2007	11:13 am	RNS	Holding(s) in Company
15th Oct 2007	11:48 am	RNS	Notice of Results
17th Sep 2007	5:55 pm	RNS	Director/PDMR Shareholding
13th Sep 2007	1:45 pm	RNS	Holding(s) in Company
11th Sep 2007	9:41 am	RNS	Holding(s) in Company
26th Jul 2007	7:00 am	RNS	AGM Statement
20th Jul 2007	12:11 pm	RNS	Holding(s) in Company
22nd Jun 2007	8:48 am	RNS	Holding(s) in Company
21st Jun 2007	9:23 am	RNS	Holding(s) in Company
6th Jun 2007	4:30 pm	RNS	Director/PDMR Shareholding
6th Jun 2007	9:58 am	RNS	Director/PDMR Shareholding
1st Jun 2007	7:01 am	RNS	Final Results
2nd May 2007	7:00 am	RNS	Notice of Results
23rd Apr 2007	5:39 pm	RNS	Holding(s) in Company
5th Feb 2007	3:10 pm	RNS	Holding(s) in Company
5th Feb 2007	2:23 pm	RNS	Holding(s) in Company
30th Jan 2007	3:32 pm	RNS	Director/PDMR Shareholding
30th Jan 2007	10:04 am	RNS	Holding(s) in Company
29th Jan 2007	3:39 pm	RNS	Holding(s) in Company
29th Jan 2007	7:01 am	RNS	Trading Statement
26th Jan 2007	1:42 pm	RNS	Holding(s) in Company
17th Jan 2007	7:00 am	RNS	Change of Adviser
11th Dec 2006	2:06 pm	RNS	Total Voting Rights
7th Dec 2006	1:52 pm	RNS	Director/PDMR Shareholding
27th Nov 2006	8:48 am	RNS	Holding(s) in Company
14th Nov 2006	2:41 pm	RNS	Dividend Declaration-Replace
13th Nov 2006	4:20 pm	RNS	Dividend Declaration
10th Nov 2006	7:01 am	RNS	Interim Results
10th Nov 2006	7:01 am	RNS	Acquisition
12th Oct 2006	11:32 am	RNS	Notice of Results
1st Sep 2006	7:00 am	RNS	Acquisition
24th Aug 2006	12:46 pm	RNS	Holding(s) in Company
25th Jul 2006	11:00 am	RNS	AGM Statement
19th Jun 2006	9:36 am	RNS	Holding(s) in Company
2nd Jun 2006	7:01 am	RNS	Final Results
5th May 2006	9:13 am	RNS	Holding(s) in Company
26th Apr 2006	11:21 am	RNS	Trading Statement
18th Apr 2006	3:24 pm	RNS	Holding(s) in Company
7th Apr 2006	12:08 pm	RNS	Notice of Results
29th Mar 2006	11:25 am	RNS	Holding(s) in Company
6th Mar 2006	11:15 am	RNS	Holding(s) in Company
23rd Feb 2006	9:02 am	RNS	Holding(s) in Company
20th Feb 2006	2:09 pm	RNS	Holding(s) in Company
31st Jan 2006	7:01 am	RNS	Director/PDMR Shareholding
30th Jan 2006	7:00 am	RNS	Trading Statement
25th Jan 2006	4:04 pm	RNS	Director/PDMR Shareholding

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