REG - Hornby PLC - Directorate Change

HornbyAnnouncement

12/02/2024 07:00

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RNS Number : 6417C  Hornby PLC  12 February 2024

12 February 2024

 

Hornby Plc

("Hornby" or the "Group")

 

 

Appointment of Non-Executive Director (NED)

 

Hornby Plc, the international models and collectibles group, today
announces Nicholas (Nick) Batram, aged 55, has joined the Group as a
Non-Executive Director.

 

Nick has an extensive background in finance, with over 30 years' experience
working for financial institutions. The vast majority of this time was spent
focused on researching and advising small and mid-cap companies. In 2016, Nick
joined Entain plc, the FTSE100 sports betting and gaming group, initially
heading up Investor Relations & Strategy and until recently as Group
Director of M&A and Corporate Development.

 

 

Olly Raeburn, Hornby CEO, commented:  "We're delighted that Nick is joining
us and are confident his experience and enthusiasm will add a new, and
positive, dynamic to the Board."

 

Nick Batram, Non-Executive Director, added: "I am honoured to be joining the
Board of Hornby and very much look forward to supporting Olly and the
management team as they seek to develop the full opportunity that exists
within some of the most iconic brands in the models and collectables
industry."

 

The names of all companies and partnerships of which Nick has been a director
or partner at any time in the previous five years are set out below:

 

 Current directorships and/or partnerships    Appointments in the last 5 years

 Entain Holding (CEE) Ltd                    Ladbrokes Coral Trust

 Impala Digital Limited                      Peel Hunt LLP

Nick holds no ordinary shares in Hornby.

Save as set out in this announcement, there are no further details to be
disclosed under Rule 17 or Schedule 2(g) of the AIM Rules for Companies in
respect of Nick.

 

Enquiries:

Hornby PLC

Oliver Raeburn, CEO                  01843 233 500

Kirstie Gould, CFO

 

Liberum Capital Limited, Nominated Advisor and Broker

Andrew Godber                         020 3100 2222

Edward Thomas

Anake Singh

 

 

 

 

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