Hornby Plc

12 May 2014

Hornby Plc, the international models and collectibles group, confirms that Richard Ames started in his new role as Chief Executive on 28 April as previously announced on 13 February 2014.

Director/PDMR Dealing

Hornby Plc (the "Company") today announces that on 12 May 2014 it was informed of the following transaction in respect of ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares").

J Ames, a connected person of R Ames (a Director of Hornby Plc), acquired the following shares prior to R Ames commencing his role as Chief Executive;

·      27 March 2014: 14,800 Ordinary Shares at a price of 81.08 pence per Ordinary Share on the London Stock Exchange.

·      28 March 2014: 12,183 Ordinary Shares at a price of 81.59 pence per Ordinary Share on the London Stock Exchange.

Following these transactions referred to above, J Ames holds 26,983 Ordinary Shares, representing 0.00068 % of the issued share capital of the Company.

Amy Stacey

Company Secretary


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