Director/PDMR Shareholding

Hornby Plc

20 August 2014

Director/PDMR Dealing

Hornby Plc (the "Company") announces that on 19 August 2014 it was informed of the following transaction in respect of ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares").

C Caminada, a Non-Executive Director of Hornby Plc, acquired 22,325 Ordinary Shares on 19 August 2014 at a price of 66.5 pence per Ordinary Share on the London Stock Exchange.

Following this transaction referred to above, C Caminada holds 22,325 Ordinary Shares, representing 0.06% of the issued share capital of the Company.

Amy Stacey

Company Secretary