Director Declaration

Hornby PLC
29 April 2008


                                   Hornby PLC

                              DIRECTOR DECLARATION

In accordance with paragraph 9.6.14 of the Listing Rules, Hornby plc announces
that Mark Rolfe, a non-executive director, has been appointed as a non-executive
director of Barratt Developments Plc with effect from 1 May 2008.


END


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