Last checked at 23 Jun 2009 07:51
Hornby Plc
Director/PDMR Shareholding
On 22 June 2009, under the terms of the Hornby Employee Benefit Trust (the "Trust") 73,179 Ordinary Shares vested and were transferred to beneficiaries of the Trust, including certain Directors and other Persons Discharging Managerial Responsibility, as follows:
| Role / Responsibility | Number of Ordinary Shares Vested | Number of Ordinary Shares Held in Trust | Percentage of Issued Share Capital | |
| Frank Martin | Chief Executive | 30,325 | 90,996 | 0.24% |
| Andrew Morris | Finance Director | nil | 5,106 | 0.01% |
| John Stansfield | Company Secretary | 10,486 | 28,436 | 0.07% |
| Nicholas Cole | Operations Director | 8,107 | 20,475 | 0.05% |
| Frits Passet | International Sales Director | 7,913 | 10,781 | 0.03% |
| Michael Walters | Development Director | 7,281 | 19,784 | 0.05% |
| Other employees | N/A | 9,157 | 23,659 | 0.06% |
| TOTAL |
| 73,179 | 194,131 | 0.51% |
Following vesting and transfer of the Ordinary Shares held in the Trust, certain beneficiaries (as detailed below) sold immediately 67,258 Ordinary Shares at a price of 102p per share and 5,000 Ordinary Shares at a price of 104p per share. As a result of the above transactions, certain Directors and other Persons Discharging Managerial Responsibility now hold the following number of Ordinary Shares:
| Role / Responsibility | Number of Ordinary Shares Sold | Number of Ordinary Shares Held | Percentage of Issued Share Capital | |
| Frank Martin | Chief Executive | 30,235 | 236,151 | 0.62% |
| John Stansfield | Company Secretary | 10,486 | 95,000 | 0.25% |
| Nicholas Cole | Operations Director | 8,107 | 20,000 | 0.05% |
| Frits Passet | International Sales Director | 7,913 | 10,000 | 0.03% |
| Michael Walters | Development Director | 7,281 | - | - |
Enquiries
Hornby Plc
John Stansfield, Company Secretary
01843-233500