RNS Number : 9297F

Hornby PLC

12 March 2020

12 March 2020

Hornby PLC

("Hornby", the "Company")

Director / PDMR Shareholding

Hornby PLC, the international models and collectibles group, announces that each of the Directors of the Company participated in the recent open offer, the result of which was announced on 10 March 2020. Each of the Directors took up their open offer entitlement to maintain their pro rata shareholding in the Company as shown below.

Director / PDMR*	Previous holding of ordinary shares in the Company	Previous % holding of issued share capital	Number of new ordinary shares in the Company taken up  under the Open Offer	Resultant holding of ordinary shares in the Company	Resultant % holding of enlarged issued share capital
John Stansfield - Non-Executive Chairman	64,052	0.05%	21,306	85,358	0.05%
Lyndon Davies - Chief Executive Officer	596,670	0.48%	198,474	795,144	0.48%
Kirstie Gould - Chief Financial Officer	41,276	0.03%	13,730	55,006	0.03%
James Wilson - Non-Executive Director	31,000	0.02%	10,311	41,311	0.03%
Tim Mulhall - Senior Manager	19,604	0.02%	6,521	26,125	0.02%
Simon Kohler - Senior Manager	15,615	0.01%	5,027	20,642	0.01%
*and persons closely associated with them

For further information contact:
Hornby PLC Lyndon Davies, CEO Kirstie Gould, CFO	01843 233500
Liberum Capital Limited Andrew Godber Edward Thomas Kane Collings	020 3100 2222
Financial PR Advisor Scott Fulton	07788 144993

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Stansfield

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hornby PLC

b)

LEI

549300WP2GJODSTKY488

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of Hornby PLC

GB00B01CZ652

b)

Nature of the transaction

Purchase of Ordinary Shares in Hornby PLC under the Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.36	21,306

d)

Aggregated information

-Aggregated volume

-Price

21,306

 £0.36

e)

Date of the transaction

12/03/2020

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Lyndon Davies

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hornby PLC

b)

LEI

549300WP2GJODSTKY488

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of Hornby PLC

GB00B01CZ652

b)

Nature of the transaction

Purchase of Ordinary Shares in Hornby PLC under the Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.36	198,474

d)

Aggregated information

-Aggregated volume

-Price

198,474

 £0.36

e)

Date of the transaction

12/03/2020

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kirstie Gould

2

Reason for the notification

a)

Position/status

CFO & Company Secretary

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hornby PLC

b)

LEI

549300WP2GJODSTKY488

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of Hornby PLC

GB00B01CZ652

b)

Nature of the transaction

Purchase of Ordinary Shares in Hornby PLC under the Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.36	13,730

d)

Aggregated information

-Aggregated volume

-Price

13,730

 £0.36

e)

Date of the transaction

12/03/2020

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Wilson

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hornby PLC

b)

LEI

549300WP2GJODSTKY488

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of Hornby PLC

GB00B01CZ652

b)

Nature of the transaction

Purchase of Ordinary Shares in Hornby PLC under the Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.36	10,311

d)

Aggregated information

-Aggregated volume

-Price

10,311

 £0.36

e)

Date of the transaction

12/03/2020

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Timothy Mulhall

2

Reason for the notification

a)

Position/status

Senior Manager

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hornby PLC

b)

LEI

549300WP2GJODSTKY488

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of Hornby PLC

GB00B01CZ652

b)

Nature of the transaction

Purchase of Ordinary Shares in Hornby PLC under the Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.36	6,521

d)

Aggregated information

-Aggregated volume

-Price

6,521

 £0.36

e)

Date of the transaction

12/03/2020

f)

Place of the transaction

LONDON STOCK EXCHANGE

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Kohler

2

Reason for the notification

a)

Position/status

Senior Manager

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hornby PLC

b)

LEI

549300WP2GJODSTKY488

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of Hornby PLC

GB00B01CZ652

b)

Nature of the transaction

Purchase of Ordinary Shares in Hornby PLC under the Open Offer

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.36	5,027

d)

Aggregated information

-Aggregated volume

-Price

5,027

 £0.36

e)

Date of the transaction

12/03/2020

f)

Place of the transaction

LONDON STOCK EXCHANGE

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