Director/PDMR Shareholding

RNS Number : 8260F

Hornby PLC

21 June 2012

 



Hornby Plc

Director/PDMR Shareholding

On 20 June 2012, under the terms of the Hornby Employee Benefit Trust (the "Trust") 57,766 Ordinary Shares vested and were transferred to beneficiaries of the Trust, including certain Directors and other Persons Discharging Managerial Responsibility, as follows:

	Role / Responsibility	Number of Ordinary Shares Vested	Number of Ordinary Shares Held in Trust	Percentage of Issued Share Capital
Frank Martin	Chief Executive	27,191	-	-
Andrew Morris	Finance Director	1,702	-	-
John Stansfield	Company Secretary	8,497	-	-
Nicholas Cole	Operations Director	6,118	-	-
Frits Passet	International Sales Director	2,926	-	-
Michael Walters	Development Director	5,927	-	-
Other employees	N/A	5,405	-	-
TOTAL		57,766	-	-

Following vesting and transfer of the Ordinary Shares held in the Trust, certain beneficiaries sold immediately 19,666 Ordinary Shares at a price of 78.5p per share.

As a result of the above transactions, certain Directors and other Persons Discharging Managerial Responsibility now hold the following number of Ordinary Shares:

	Role / Responsibility	Number of Ordinary Shares Sold	Number of Ordinary Shares Held	Percentage of Issued Share Capital
Frank Martin	Chief Executive	13,871	401,602	1.03%
Andrew Morris	Finance Director	-	10,106	0.03%
John Stansfield	Company Secretary	-	107,497	0.27%
Nicholas Cole	Operations Director	-	31,118	0.08%
Frits Passet	International Sales Director	-	10,000	0.03%
Michael Walters	Development Director	-	5,927	0.02%

Please note the Ordinary Shares sold by the Frank Martin, Chief Executive, were in order to meet personal tax obligations associated with vesting of Ordinary Shares under the Group's Short Term Incentive Plan.

Enquiries

Hornby Plc

John Stansfield, Company Secretary

01843-233500

 

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