4 Jan 2018 09:42
Hornby PLC
("Hornby" or the "Group")
4 January 2018
Confirmation of Director appointments to the Board
Hornby Plc, the international models and collectibles group, today announces that further to the announcement dated 15 December 2017 and completion of the customary regulatory due diligence, Kirstie Gould and John Stansfield have been appointed to the Board of Hornby.
Kirstie Gould
Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, the following information is disclosed in respect of Kirstie Elaine Gould (née Penford and previously Kirstie Elaine Cowling) (aged 44):
Current Appointments | Appointments in the last 5 years |
Gould Consultancy Services Ltd | Airradio Limited |
| C & C Technology Limited |
| Red-M Wireless Limited |
| Affini Technology Limited |
There is no other information regarding Ms Gould required to be disclosed under the AIM Rules for Companies.
John Stansfield
Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules, the following information is disclosed in respect of John Watson Stansfield (aged 63):
Current Appointments | Appointments in the last 5 years |
G.W. & E. Wright Limited |
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| H & M (Systems) Limited |
| Hornby Industries Limited |
| Hornby Hobbies Limited |
Mr Stansfield currently holds 64,052 ordinary shares in the Group.
There is no other information regarding Mr Stansfield required to be disclosed under the AIM Rules for Companies.
Enquiries:
Hornby plc | 01843 233500 |
Lyndon Davies, CEO |
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Liberum (Nomad and Broker) | 020 3100 2222 |
Neil Elliot |
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Neil Patel |
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Hornby (HRN)