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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
12th Mar 2020	11:35 am	RNS	Director/PDMR Shareholding
10th Mar 2020	10:35 am	RNS	Result of Meeting
21st Feb 2020	10:19 am	RNS	Result of Equity Issue
21st Feb 2020	7:00 am	RNS	Issue of Equity
6th Jan 2020	12:32 pm	RNS	Trading Statement
9th Dec 2019	7:00 am	RNS	Change of Adviser
28th Nov 2019	7:00 am	RNS	Half-year Report
25th Sep 2019	3:21 pm	RNS	Result of AGM
25th Sep 2019	7:00 am	RNS	AGM Statement
15th Aug 2019	7:00 am	RNS	Annual Report and Accounts and Notice of AGM
13th Jun 2019	7:00 am	RNS	Final Results
2nd May 2019	12:13 pm	RNS	Director Declaration
9th Apr 2019	7:00 am	RNS	Trading Statement
14th Mar 2019	8:41 am	RNS	Change of Registered Office
22nd Nov 2018	7:00 am	RNS	Half-year Report
9th Nov 2018	7:00 am	RNS	Directorate Change
28th Sep 2018	10:13 am	RNS	Correction to the Annual Financial Report
26th Sep 2018	2:00 pm	RNS	Result of AGM
26th Sep 2018	7:00 am	RNS	AGM Statement
17th Sep 2018	12:07 pm	RNS	Second Price Monitoring Extn
17th Sep 2018	12:02 pm	RNS	Price Monitoring Extension
17th Sep 2018	12:00 pm	RNS	Hornby Agreement with Warner Bros.
10th Sep 2018	10:18 am	RNS	Notice of AGM
21st Aug 2018	7:00 am	RNS	Directorate Change
10th Jul 2018	5:07 pm	RNS	Director/PDMR Shareholding
29th Jun 2018	12:08 pm	RNS	Director/PDMR Shareholding
28th Jun 2018	12:48 pm	RNS	Director/PDMR Shareholding
27th Jun 2018	11:50 am	RNS	Director/PDMR Shareholding
25th Jun 2018	4:09 pm	RNS	Director/PDMR Shareholding
25th Jun 2018	4:08 pm	RNS	Director/PDMR Shareholding
22nd Jun 2018	3:51 pm	RNS	Director/PDMR Shareholding
22nd Jun 2018	3:50 pm	RNS	Director/PDMR Shareholding
21st Jun 2018	7:32 am	RNS	Director/PDMR Shareholding
21st Jun 2018	7:29 am	RNS	Director/PDMR Shareholding
19th Jun 2018	7:00 am	RNS	Final Results
6th Jun 2018	7:00 am	RNS	New Loan Facilities
3rd Apr 2018	7:00 am	RNS	Trading Statement
26th Feb 2018	8:01 am	RNS	Holding(s) in Company
25th Jan 2018	10:23 am	RNS	Holding(s) in Company
25th Jan 2018	7:27 am	RNS	Trading Statement
4th Jan 2018	9:42 am	RNS	Confirmation of Board
15th Dec 2017	7:00 am	RNS	Directorate Change
11th Dec 2017	4:10 pm	RNS	Holding(s) in Company
7th Dec 2017	12:37 pm	RNS	TR-1: NOTIFICATION OF MAJOR HOLDINGS
7th Dec 2017	9:23 am	RNS	Holding(s) in Company
5th Dec 2017	1:16 pm	RNS	Result of General Meeting (Replacement)
5th Dec 2017	11:04 am	RNS	Proxy Voting Results
5th Dec 2017	10:56 am	RNS	Result of General Meeting
17th Nov 2017	3:30 pm	RNS	Result of Placing
17th Nov 2017	1:58 pm	RNS	Half-year Report and Strategy Update - Replacement

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