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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

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Date		Source	Headline
17th Nov 2017	12:52 pm	RNS	Half-year Report and Strategy Update
17th Nov 2017	12:37 pm	RNS	Placing and Open Offer
17th Oct 2017	7:02 am	RNS	Trading Statement and Directorate Change
5th Oct 2017	2:09 pm	RNS	Appointment of CEO
3rd Oct 2017	10:54 am	RNS	Appointment of CEO
22nd Sep 2017	7:32 am	RNS	Holding(s) in Company
11th Sep 2017	10:01 am	RNS	Directorate Change
6th Sep 2017	2:35 pm	RNS	Result of AGM
6th Sep 2017	10:03 am	RNS	AGM Statement
30th Aug 2017	4:40 pm	RNS	Second Price Monitoring Extn
30th Aug 2017	4:35 pm	RNS	Price Monitoring Extension
11th Aug 2017	7:00 am	RNS	Notice of AGM
1st Aug 2017	7:43 am	RNS	Appointment of Non-Executive Director
31st Jul 2017	7:00 am	RNS	Holding(s) in Company
26th Jul 2017	1:31 pm	RNS	Holding(s) in Company
26th Jul 2017	7:19 am	RNS	Long Term Incentive Plan
17th Jul 2017	7:36 am	RNS	Offer Update
17th Jul 2017	7:31 am	RNS	Offer Update
4th Jul 2017	7:00 am	RNS	Response to Phoenix Offer Document
26th Jun 2017	6:32 pm	RNS	Form 8 (OPD) Hornby plc
26th Jun 2017	7:00 am	RNS	Response to Phoenix Offer Document
23rd Jun 2017	12:50 pm	RNS	Offer Document Posted
23rd Jun 2017	9:29 am	RNS	Holding(s) in Company
22nd Jun 2017	12:58 pm	RNS	Form 8.3 - Hornby plc
22nd Jun 2017	12:28 pm	RNS	Form 8.3 - Hornby Plc
22nd Jun 2017	12:05 pm	RNS	Response to Offer
22nd Jun 2017	9:15 am	RNS	Form 8.5 (EPT/RI) - Hornby Plc
21st Jun 2017	3:55 pm	RNS	Rule 2.9 Announcement
21st Jun 2017	12:06 pm	RNS	Directorate Change
21st Jun 2017	10:13 am	RNS	Holding(s) in Company
21st Jun 2017	8:43 am	RNS	Form 8 (OPD) Hornby/Phoenix Asset Management Partn
21st Jun 2017	8:42 am	RNS	Rule 2.7 Mandatory Offer for Hornby PLC
21st Jun 2017	7:00 am	RNS	Final Results
19th Jun 2017	4:40 pm	RNS	Second Price Monitoring Extn
19th Jun 2017	4:35 pm	RNS	Price Monitoring Extension
13th Jun 2017	7:00 am	RNS	Notification of Preliminary Results
16th May 2017	11:44 am	RNS	Adjournment of Requisitioned General Meeting
10th May 2017	7:00 am	RNS	General Meeting Adjournment
9th May 2017	10:09 am	RNS	Withdrawal of Requisition for General Meeting
25th Apr 2017	7:00 am	RNS	Publication of Circular
10th Apr 2017	11:00 am	RNS	Statement re: Announcement by Hornby plc
10th Apr 2017	7:00 am	RNS	Requisition for General Meeting
7th Apr 2017	7:00 am	RNS	Solid Progress On Turnaround Plan
7th Feb 2017	7:00 am	RNS	Trading Update
11th Jan 2017	4:35 pm	RNS	Price Monitoring Extension
22nd Dec 2016	9:39 am	RNS	Director/PDMR Shareholding
22nd Dec 2016	7:04 am	RNS	Board Changes
24th Nov 2016	9:41 am	RNS	REPLACEMENT: Hornby Announces Interim Results
24th Nov 2016	7:00 am	RNS	Hornby Announces Interim Results
17th Oct 2016	9:23 am	RNS	Appointment of Finance Director

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