Result of AGM

9 September 2016

Hornby Plc ("Hornby" or "the Company")

Result of AGM

Hornby plc is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting held on 9 September 2016 were duly approved by shareholders.

For further information contact:

Hornby Plc

Roger Canham, Chairman

Steve Cooke, Chief Executive

David Mulligan, Group Finance Director

01843 233500

www.hornby.com

Capital Access Group

Simon Courtenay, Jessica Bradford

020 3763 3400

Numis Securities

Oliver Cardigan (Nomad)

Tom Ballard

020 7260 1000