Hornby PLC Director/PDMR Shareholding (9297F)
12 March 2020 - 10:35PM
UK Regulatory
TIDMHRN
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 Previous Previous Number of Resultant Resultant
/ PDMR* holding % holding new ordinary holding % holding
of ordinary of issued shares in of ordinary of enlarged
shares in share capital the Company shares in issued share
the Company taken up under the Company capital
the Open Offer
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 020 3100
Kane Collings 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/ Initial Notification
Amendment
------------------------- --------------------------------------
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 Ordinary Shares of Hornby PLC
instrument,
type of instrument
GB00B01CZ652
Identification
code
------------------------- --------------------------------------
b) Nature of Purchase of Ordinary Shares in Hornby
the transaction PLC under the Open Offer
------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBP0.36 21,306
----------
------------------------- --------------------------------------
d) Aggregated
information
* Aggregated volume 21,306
GBP0.36
* Price
------------------------- --------------------------------------
e) Date of the 12/03/2020
transaction
------------------------- --------------------------------------
f) Place of LONDON STOCK EXCHANGE
the transaction
------------------------- --------------------------------------
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/ Initial Notification
Amendment
------------------------- --------------------------------------
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 Ordinary Shares of Hornby PLC
instrument,
type of instrument
GB00B01CZ652
Identification
code
------------------------- --------------------------------------
b) Nature of Purchase of Ordinary Shares in Hornby
the transaction PLC under the Open Offer
------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBP0.36 198,474
----------
------------------------- --------------------------------------
d) Aggregated
information
* Aggregated volume 198,474
GBP0.36
* Price
------------------------- --------------------------------------
e) Date of the 12/03/2020
transaction
------------------------- --------------------------------------
f) Place of LONDON STOCK EXCHANGE
the transaction
------------------------- --------------------------------------
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/ Initial Notification
Amendment
------------------------- --------------------------------------
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 Ordinary Shares of Hornby PLC
instrument,
type of instrument
GB00B01CZ652
Identification
code
------------------------- --------------------------------------
b) Nature of Purchase of Ordinary Shares in Hornby
the transaction PLC under the Open Offer
------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBP0.36 13,730
----------
------------------------- --------------------------------------
d) Aggregated
information
* Aggregated volume 13,730
GBP0.36
* Price
------------------------- --------------------------------------
e) Date of the 12/03/2020
transaction
------------------------- --------------------------------------
f) Place of LONDON STOCK EXCHANGE
the transaction
------------------------- --------------------------------------
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/ Initial Notification
Amendment
------------------------- --------------------------------------
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 Ordinary Shares of Hornby PLC
instrument,
type of instrument
GB00B01CZ652
Identification
code
------------------------- --------------------------------------
b) Nature of Purchase of Ordinary Shares in Hornby
the transaction PLC under the Open Offer
------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBP0.36 10,311
----------
------------------------- --------------------------------------
d) Aggregated
information
* Aggregated volume 10,311
GBP0.36
* Price
------------------------- --------------------------------------
e) Date of the 12/03/2020
transaction
------------------------- --------------------------------------
f) Place of LONDON STOCK EXCHANGE
the transaction
------------------------- --------------------------------------
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/ Initial Notification
Amendment
------------------------- --------------------------------------
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 Ordinary Shares of Hornby PLC
instrument,
type of instrument
GB00B01CZ652
Identification
code
------------------------- --------------------------------------
b) Nature of Purchase of Ordinary Shares in Hornby
the transaction PLC under the Open Offer
------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBP0.36 6,521
----------
------------------------- --------------------------------------
d) Aggregated
information
* Aggregated volume 6,521
GBP0.36
* Price
------------------------- --------------------------------------
e) Date of the 12/03/2020
transaction
------------------------- --------------------------------------
f) Place of LONDON STOCK EXCHANGE
the transaction
------------------------- --------------------------------------
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/ Initial Notification
Amendment
------------------------- --------------------------------------
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 Ordinary Shares of Hornby PLC
instrument,
type of instrument
GB00B01CZ652
Identification
code
------------------------- --------------------------------------
b) Nature of Purchase of Ordinary Shares in Hornby
the transaction PLC under the Open Offer
------------------------- --------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
GBP0.36 5,027
----------
------------------------- --------------------------------------
d) Aggregated
information
* Aggregated volume 5,027
GBP0.36
* Price
------------------------- --------------------------------------
e) Date of the 12/03/2020
transaction
------------------------- --------------------------------------
f) Place of LONDON STOCK EXCHANGE
the transaction
------------------------- --------------------------------------
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END
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