REG - Hornby PLC - Confirmation of Board <Origin Href="QuoteRef">HRN.L</Origin>

HornbyAnnouncement

04/01/2018 09:45

RNS Number : 9581A
Hornby PLC
04 January 2018
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 (ne 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 
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
Liberum (Nomad and Broker)
020 3100 2222
Neil Elliot
Neil Patel

This information is provided by RNS
The company news service from the London Stock Exchange
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