Notice of AGM

RNS Number : 7520N

Hornby PLC

11 August 2017

Hornby plc

(the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

Hornby is pleased to announce that its thirty sixth Annual General Meeting will be held at 11.00 a.m. on Wednesday 6 September 2016 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 2017, which is also available on the company website:

http://www.hornby.plc.uk/annual-reports/

For more information on Hornby visit www.hornby.plc.uk/aim-rule-26/

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For further information contact:

Hornby Plc

Steve Cooke, Chief Executive

David Mulligan, Finance Director

01843 233500

Web: www.hornby.plc.uk

Numis Securities

Oliver Cardigan (Nomad)

Paul Gillam