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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
2nd Jun 2015	2:40 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th May 2015	7:00 am	RNS	Hornby Announces Launch of KitStarter Project
15th May 2015	7:00 am	RNS	Hornby Confirms Thomas The Tank Engine Licence
15th May 2015	7:00 am	RNS	Directorate Change
1st May 2015	7:00 am	RNS	Trading Statement
23rd Apr 2015	10:10 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Mar 2015	11:52 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
26th Mar 2015	7:00 am	RNS	Hornby Digital E-commerce Team Update
9th Mar 2015	3:54 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th Feb 2015	7:00 am	RNS	Trading Statement
20th Jan 2015	2:21 pm	RNS	Holding(s) in Company
5th Dec 2014	11:27 am	RNS	JAMES BOND LICENSE
24th Nov 2014	11:23 am	RNS	MERCEDES-BENZ F1 LICENSE
21st Nov 2014	7:00 am	RNS	Half Yearly Report
24th Oct 2014	9:04 am	RNS	Hornby Completes Warehouse Move
29th Sep 2014	11:06 am	RNS	Grant of Options and Director/PDMR Shareholding
22nd Sep 2014	12:26 pm	RNS	Holding(s) in Company
15th Sep 2014	4:16 pm	RNS	Holding(s) in Company
10th Sep 2014	3:49 pm	RNS	AGM Statement
20th Aug 2014	4:22 pm	RNS	Director/PDMR Shareholding
19th Aug 2014	4:29 pm	RNS	Holding(s) in Company
19th Aug 2014	7:00 am	RNS	Interim Management Statement
11th Aug 2014	1:52 pm	RNS	Holding(s) in Company
8th Aug 2014	12:39 pm	RNS	Holding(s) in Company
27th Jun 2014	7:00 am	RNS	Final Results
16th Jun 2014	7:00 am	RNS	Notice of Results
12th May 2014	3:56 pm	RNS	Director/PDMR Shareholding
8th Apr 2014	7:00 am	RNS	Pre-Close Trading Update
27th Mar 2014	8:38 am	RNS	Holding(s) in Company
7th Mar 2014	9:24 am	RNS	Holding(s) in Company
4th Mar 2014	1:00 pm	RNS	Holding(s) in Company
4th Mar 2014	12:58 pm	RNS	Holding(s) in Company
4th Mar 2014	12:51 pm	RNS	Holding(s) in Company
20th Feb 2014	2:41 pm	RNS	Holding(s) in Company
20th Feb 2014	2:37 pm	RNS	Holding(s) in Company
13th Feb 2014	7:00 am	RNS	Appointment of New Chief Executive
24th Jan 2014	7:00 am	RNS	Interim Management Statement
9th Jan 2014	7:00 am	RNS	Appointment of Non-Executive Directors
26th Nov 2013	4:00 pm	RNS	Holding(s) in Company
13th Nov 2013	7:00 am	RNS	Half Yearly Report
13th Aug 2013	4:06 pm	RNS	Holding(s) in Company
5th Aug 2013	9:31 am	RNS	Holding(s) in Company
5th Aug 2013	9:22 am	RNS	Holding(s) in Company
26th Jul 2013	9:00 am	RNS	AGM Statement
25th Jul 2013	7:00 am	RNS	Interim Management Statement
2nd Jul 2013	3:59 pm	RNS	Grant of Options
27th Jun 2013	2:00 pm	RNS	Statement re: Modelzone
7th Jun 2013	7:00 am	RNS	Final Results
3rd May 2013	9:44 am	RNS	Notice of Results
8th Apr 2013	10:13 am	RNS	Holding(s) in Company

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