TIDMHRN

Hornby PLC

28 September 2018

Hornby PLC

28 September 2018

 
 
 

PRESS RELEASE

28 September 2018

This announcement is further to the Final Results announcement released on 19 June 2018 under .

The full amended text is shown below:

 
 
 AUDITED                                    Year ended 31 March 2018 
 
                                        Basic          Pension     Total salary 
                                      salary,    contributions      and pension 
                                   allowances          GBP'000    contributions 
                                     and fees                           GBP'000 
                                      GBP'000 
                                 ------------  ---------------  --------------- 
 
 L Davies (Appointed 5 October 
  2017)                                   100                -              100 
                                 ============  ===============  =============== 
 K Gould (Appointed 4 January 
  2018)                                    34                6               40 
                                 ============  ===============  =============== 
 J Wilson (Appointed 1 August 
  2017)                                     -                -                0 
                                 ============  ===============  =============== 
 J Stansfield (Appointed 
  4 January 2018)                           9                -                9 
                                 ============  ===============  =============== 
 S Cooke(1,4) (Resigned 
  3 October 2017)                         153               25              178 
                                 ============  ===============  =============== 
 D Mulligan(2) (Resigned 
  31 December 2017)                       153               26              179 
                                 ============  ===============  =============== 
 M George (Appointed 22 
  December 2016)                           49                -               49 
                                 ============  ===============  =============== 
 R Canham(3) (Resigned 21 
  June 2017)                               25                -               25 
                                 ============  ===============  =============== 
 D Adams (Resigned 31 December 
  2017)                                    49                -               49 
                                 ============  ===============  =============== 
 C Caminada (Resigned 22                    -                -                - 
  December 2016) 
                                 ------------  ---------------  --------------- 
 Total                                    572               57              629 
                                 ------------  ---------------  --------------- 
 
 (1) - excluded from within this amount is compensation 
  for loss of office totalling GBP233,152 
 (2) - excluded from this amount is compensation for 
  loss of office totalling GBP184,193 
 (3) - excluded from this amount is compensation for 
  loss of office totalling GBP25,000 
 (4) - Highest paid director 
 

Enquiries:

   Hornby plc                                                          01843 233500 

Lyndon Davies, CEO

   Liberum                                                               020 3100 2222 

Andrew Godber

Richard Bootle

Neil Patel

   Capital Access Group                                        020 3763 3400 

Scott Fulton

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 28, 2018 05:13 ET (09:13 GMT)

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