Hornby Regulatory News (HRN)

Hornby PLC

("Hornby" or the "Group")

9th November 2018

Board Changes

Hornby Plc, the international models and collectibles group, today announces the following changes to the Board.

Martin George, a Non-Executive Director, has notified the board of his intention to step down with immediate effect.

Martin is leaving the Group to focus on his role as customer director at Waitrose which is taking up the majority of his time.

John Stansfield, Non-Executive Chairman, commented:

"The Board would like to thank Martin for his contribution to the Group over the past two years. We wish him all the best in his role as customer director of Waitrose".

It is the board's intention to recruit an additional independent director and a search has commenced.

Enquiries:

Hornby plc 01843 233500

Kirstie Gould CFO

Liberum 020 3100 2222

Andrew Godber

Richard Bootle

Neil Patel

Capital Access Group 020 3763 3400

Scott Fulton

Note:

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain. If you have any queries on this, then please contact Kirstie Gould, CFO of the Company (responsible for arranging release of this announcement) on 01843 233 500.