Confirmation of Board

RNS Number : 9581A
Hornby PLC
04 January 2018
 

Hornby PLC

("Hornby" or the "Group")

 

4 January 2018

Confirmation of Director appointments to the Board

 

Hornby Plc, the international models and collectibles group, today announces that further to the announcement dated 15 December 2017 and completion of the customary regulatory due diligence, Kirstie Gould and John Stansfield have been appointed to the Board of Hornby.

  

Kirstie Gould

 

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, the following information is disclosed in respect of Kirstie Elaine Gould (née Penford and previously Kirstie Elaine Cowling) (aged 44):

 

Current Appointments

Appointments in the last 5 years

Gould Consultancy Services Ltd

Airradio Limited

 

C & C Technology Limited

 

Red-M Wireless Limited

 

Affini Technology Limited

 

There is no other information regarding Ms Gould required to be disclosed under the AIM Rules for Companies.

 

John Stansfield

 

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules, the following information is disclosed in respect of John Watson Stansfield (aged 63):

 

Current Appointments

Appointments in the last 5 years

G.W. & E. Wright Limited

 

 

H & M (Systems) Limited

 

Hornby Industries Limited

 

Hornby Hobbies Limited

 

Mr Stansfield currently holds 64,052 ordinary shares in the Group.

 

There is no other information regarding Mr Stansfield required to be disclosed under the AIM Rules for Companies.

 

Enquiries:

 

Hornby plc

01843 233500

Lyndon Davies, CEO

 

 

 

Liberum (Nomad and Broker)

020 3100 2222

Neil Elliot

 

Neil Patel

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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