Annual Report and Notice of AGM

RNS Number : 6355W

Hornby PLC

20 August 2015

Hornby plc

("Hornby" or "the Company" or "the Group")

Annual Report and Accounts and Notice of Annual General Meeting

Hornby is pleased to announce that its thirty fourth Annual General Meeting will be held at 09.00 a.m. on 16 September 2015 at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA.

The Notice of the Annual General Meeting and proxy voting form have been sent to shareholders today along with the Annual Report and Accounts for the year ended 31 March 2015, which is also available on the company website: http://www.hornby.plc.uk/annual-reports/

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Enquiries:

Hornby

Richard Ames, Chief Executive

Steve Cooke, Group Finance Director

01843 233500

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