Hornby Regulatory News (HRN)

(1) the name of the person discharging managerial responsibilities within the issuer, or, where applicable, the name of the person connected with such a person;

· Phoenix Asset Management Partners, (a connected person of Roger Canham, a Director of Hornby PLC)

(2) the reason for responsibility to notify;

· Dealing in shares of the Issuer by a connected person of a person discharging managerial responsibilities within the Issuer.

(3) the name of the relevant issuer;

· Hornby PLC

(4) a description of the financial instrument;

· ordinary shares

(5) the nature of the transaction (e.g. acquisition or disposal);

· acquisition

(6) the date and place of the transaction; and

(7) the price and volume of the transaction. 

· Date = 18 June 2015;

· Place = London Stock Exchange

· Price = 100.00p

· Volume = 2,220,000