Hornby PLC Confirmation of Board (9581A)
04 January 2018 - 8:42PM
UK Regulatory
TIDMHRN
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 (née 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
END
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January 04, 2018 04:42 ET (09:42 GMT)
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