Director Shareholding

Hornby PLC
14 June 2004


Hornby Plc ('Hornby' or 'the Company')

Director Shareholding

The Company was informed today that Frank Martin, chief executive of Hornby,
exercised options over 20,338 ordinary shares of 5p each in the capital of the
Company ('Ordinary Shares') at a price of 147.5p per Ordinary Share on 14 June
2004. Of the options exercised, Mr Martin has today sold 10,000 Ordinary Shares
at a price of 1077.5p per Ordinary Share. As a result of these transactions, Mr
Martin's beneficial interest is 10,338 Ordinary Shares representing 0.14 per
cent. of the issued share capital of the Company.



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