REG - Hornby PLC - Directorate Change

HornbyAnnouncement

09/06/2023 14:00

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RNS Number : 2881C  Hornby PLC  09 June 2023

Hornby PLC

("Hornby" or the "Group")

 

9 June 2023

 

Board Changes

 

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

 

Henry de Zoete, a Non-Executive Director, has notified the board of his
intention to step down from the end of June 2023.

 

Henry is leaving the Group to focus on a full-time role as Adviser to the
Prime Minister and Deputy Prime Minister on Artificial Intelligence.

 

Lyndon Davies, Non-Executive Chairman, commented:

 

"The Board would like to thank Henry for his contribution to the Group over
the past eighteen months. We wish him all the best in his role at Number 10".

 

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

 

 

Enquiries:

 

Hornby
plc
01843 233500

Oliver Raeburn
CEO

Kirstie Gould                 CFO

 

Liberum
020 3100 2222

Andrew Godber

Edward Thomas

 

 

 

 

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