The Company Secretary
Hornby PLC
Westwood,
Margate,
Kent
CT9 4JX
Date: 24 December 2012
Dear Sir,
Further to our obligations under DTR3 FSA Handbook, we, Phoenix Asset Management Partners ("PAMP"), notify you, the Issuer (Hornby PLC) of transactions made in your company's securities. The notification required by DTR 3.1.2 R must contain the following information:
(1) the name of the person discharging managerial responsibilities within the issuer, or, where applicable, the name of the person connected with such a person; |
· Phoenix Asset Management Partners, (a connected person of Roger Canham, a Director of Hornby PLC)
|
(2) the reason for responsibility to notify;
|
· Dealing in shares of the Issuer by a connected person of a person discharging managerial responsibilities within the Issuer. |
(3) the name of the relevant issuer; |
· Hornby PLC |
(4) a description of the financial instrument;
|
· ordinary shares
|
(5) the nature of the transaction (e.g. acquisition or disposal);
|
· acquisition |
(6) the date and place of the transaction; and
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· Date = 18 December 2012 · Place = London Stock Exchange |
(7) the price and volume of the transaction.
|
· Price = 68p · Volume = 50,000 |
Yours faithfully,
Steve Tatters
Director