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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
3rd Oct 2016	3:03 pm	RNS	Director/PDMR Shareholding
9th Sep 2016	2:57 pm	RNS	Result of AGM
9th Sep 2016	7:00 am	RNS	AGM Trading Statement
16th Aug 2016	5:00 pm	RNS	Annual Report and Accounts and Notice of AGM
12th Jul 2016	4:00 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
12th Jul 2016	3:08 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Jul 2016	2:57 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
8th Jul 2016	1:00 pm	RNS	Result of General Meeting, Placing and Open Offer
22nd Jun 2016	7:00 am	RNS	Placing and Open Offer
22nd Jun 2016	7:00 am	RNS	PRELIMINARY RESULTS AND TURNAROUND PLAN
26th May 2016	7:00 am	RNS	Directorate Change
26th Apr 2016	12:00 pm	RNS	Appointment of Chief Executive
31st Mar 2016	4:40 pm	RNS	Second Price Monitoring Extn
31st Mar 2016	4:35 pm	RNS	Price Monitoring Extension
30th Mar 2016	7:00 am	RNS	Update on Banking Covenants and Trading
15th Feb 2016	8:38 am	RNS	Holding(s) in Company
15th Feb 2016	7:00 am	RNS	Directorate Change
11th Feb 2016	4:25 pm	RNS	Holding(s) in Company
11th Feb 2016	1:39 pm	RNS	Holding(s) in Company
10th Feb 2016	7:00 am	RNS	Update on Trading and Transformation Plan
7th Jan 2016	7:00 am	RNS	Hornby Announces New Products for 2016
5th Jan 2016	4:19 pm	RNS	Holding(s) in Company
24th Dec 2015	9:42 am	RNS	Holding(s) in Company
8th Dec 2015	7:00 am	RNS	Half Yearly Report
25th Nov 2015	3:40 pm	RNS	Notice of Results
10th Nov 2015	7:00 am	RNS	Trading Statement
2nd Nov 2015	8:59 am	RNS	Holding(s) in Company
17th Sep 2015	7:00 am	RNS	Results of AGM
16th Sep 2015	7:00 am	RNS	Trading Update
20th Aug 2015	12:03 pm	RNS	Annual Report and Notice of AGM
14th Aug 2015	10:10 am	RNS	Holding(s) in Company
13th Aug 2015	3:30 pm	RNS	Holding(s) in Company
12th Aug 2015	8:01 am	RNS	Admission to AIM
12th Aug 2015	8:00 am	RNS	Cancellation - Hornby PLC
11th Aug 2015	3:19 pm	RNS	Grant of Options
5th Aug 2015	4:00 pm	RNS	Sch 1 Update - Hornby Plc
27th Jul 2015	4:05 pm	RNS	Change of Registered Office
14th Jul 2015	8:45 am	RNS	Schedule One - Hornby plc
13th Jul 2015	9:28 am	RNS	Result of General Meeting and Directorate Change
10th Jul 2015	7:00 am	RNS	Hornby Improves Logistics and Data Capabilities
1st Jul 2015	2:05 pm	RNS	Directorate Change
23rd Jun 2015	3:43 pm	RNS	connected person deal
23rd Jun 2015	3:42 pm	RNS	Holding(s) in Company
23rd Jun 2015	2:48 pm	RNS	Holding(s) in Company
19th Jun 2015	1:56 pm	RNS	Holding(s) in Company
19th Jun 2015	1:52 pm	RNS	Director/PDMR Shareholding
19th Jun 2015	1:50 pm	RNS	Holding(s) in Company
19th Jun 2015	1:46 pm	RNS	Director/PDMR Shareholding
18th Jun 2015	7:01 am	RNS	Proposed £15m Placing and Admission to AIM
18th Jun 2015	7:00 am	RNS	Final Results

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