Hornby PLC Directorate Change

RNS Number : 9345L

Hornby PLC

25 April 2024

Hornby Plc ("Hornby" or the "Group")

Board Changes

Hornby Plc, the international models and collectibles group, today announces the following changes to the Board of Directors of Hornby.

For personal, health related, reasons Lyndon Davies will formally step down from his position as Non-Executive Chairman on 30 April 2024 and continue to serve on the Board as a Non-Executive Director. At this point, John Stansfield, an existing Independent Non-Executive Director, and past Chairman of Hornby PLC, will step into the role as Interim Independent Non-Executive Chairman while the search for an Independent Non-Executive Chairman is underway.

The Group thanks Lyndon for his service in the role over the last 15 months and welcome his continued involvement on the Board.

Enquiries:

Hornby PLC

Olly Raeburn, CEO 01843 233 500

Kirstie Gould, CFO

Holly Barnett, PR

Liberum Capital Limited, Nominated Advisor and Broker

Andrew Godber 020 3100 2222

Edward Thomas

Anake Singh

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