Directorate Change

RNS Number : 3055Z

Hornby PLC

26 May 2016

 

Hornby PLC

Appointment of Interim Finance Director

Hornby Plc, the international models and collectibles group, is pleased to announce that it has appointed David Mulligan as Interim Finance Director.  David will report to Steve Cooke, who was appointed to the role of Chief Executive in April 2016, having served previously as Hornby's Group Finance Director.

David was formerly Group Finance Director at construction and regeneration company Morgan Sindall Group plc.  Recently he completed a role as Municipal FD at Shanks Group plc.  Prior to this he worked at Smiths Group plc and trained as a chartered accountant at Ernst & Young.

Roger Canham, Executive Chairman said,

"I am pleased to announce David's appointment as Interim Finance Director.  He has an impressive track record of working with companies undergoing change."

- ends -

Date: 26 May 2016

For further information contact:

Hornby Plc                                                           

Roger Canham, Chairman          

Steve Cooke, Chief Executive

David Mulligan, Interim Finance Director                                                 

01843 233500                                                         

Web: www.hornby.com

Numis Securities

Oliver Cardigan (Nomad)

Tom Ballard

020 7260 1000

Capital Access Group 

Simon Courtenay

020 3763 3400

Regulatory information

The following disclosures are made in accordance with the AIM Rules for Companies:

Mr David Kevin Mulligan, (aged 46) is, or has been, a director of the following companies during the past five years:

Current Directorships	Past Directorships
Executive FD Limited	Community Solutions For Schools Limited
	Morgan Sindall Investments (Miles Platting) Limited
	Muse Properties (ZVI) Limited
	NQD Limited
	Pipeline Constructors (Northern) Limited
	Shanks RRS Limited
	Community Solutions For Education Limited
	Community Solutions For Energy Limited
	Shanks Chemical Services Limited
	Wastecom Limited
	Muse Developments (Durham) Limited
	Mutanderis (94) Limited
	Shanks PFI Investments Limited
	Geohess (U.K.) Limited
	Equitix Healthcare 2 (Lift) Limited
	Backbone Furniture Limited
	Barnes & Elliott Limited
	Bluebell Printing Limited
	Bluestone Limited
	Cobalt Project Investments (Hull) Limited
	Cobalt Project Investments (Taycare) Limited
	Community Solutions For Emergency Services Limited
	Community Solutions For Health Limited
	Community Solutions For Leisure (Basildon) Limited
	Community Solutions For Leisure Limited
	Community Solutions For Regeneration (Bournemouth) Limited
	Community Solutions For Regeneration (Slough) Limited
	Community Solutions For Regeneration Limited
	Community Solutions Limited
	Community Solutions Living Limited
	Community Solutions Management Services (Hub) Limited
	Community Solutions Management Services Limited
	Community Solutions Partnership Services Limited
	Elec-Track Installations Limited
	Hamsard 3134 Limited
	Hamsard 3135 Limited
	Hinkins & Frewin Limited
	Lovell Partnerships (Northern) Limited
	Lovell Partnerships (Southern) Limited
	Lovell Partnerships Limited
	Lovell Powerminster Limited
	Lovell Property Rental Limited
	Magnor Plant Hire Limited
	Manchester Energy Company Limited
	Manchester Housing (MP Equity) Limited
	Manchester Housing (MP Subdebt) Limited
	Manchester Housing (MP Topco) Limited
	Morgan Est (Scotland) Limited
	Morgan Est Rail Limited
	Morgan Lovell London Limited
	Morgan Lovell Plc
	Morgan Sindall (Retirement Villages) Limited
	Morgan Sindall Construction & Infrastructure Ltd
	Morgan Sindall Group Plc
	Morgan Sindall Holdings Limited
	Morgan Sindall Investments (Lancashire Fire Stations) Limited
	Morgan Sindall Investments (Newport SDR) Limited
	Morgan Sindall Investments Limited
	Morgan Sindall Professional Services (France) Ltd.
	Morgan Sindall Professional Services (Switzerland) Ltd.
	Morgan Sindall Professional Services Ltd.
	Morgan Sindall Property Services Limited
	Morgan Utilities Group Limited
	Morgan Utilities Limited
	MS (MEST) Limited
	Muse (ECF) Partner Limited
	Muse (Warp 4) Partner Limited
	Muse Developments (Northwich) Limited
	Muse Developments Limited
	Muse Properties Limited
	Overbury Plc
	Roberts Construction Limited
	Sindall Eastern Limited
	Sindall Limited
	SMHA Limited
	Snape Design & Build Limited
	Snape Roberts Limited
	Stansell Limited
	T.J.Braybon & Son Limited
	The Snape Group Limited
	Towcester Regeneration Limited
	UNPS Limited
	Vivid Interiors Limited
	Wheatley Construction Limited
	3SE (Barnsley, Doncaster & Rotherham) Holdings Limited
	3SE (Barnsley, Doncaster & Rotherham) Limited
	Shanks Argyll & Bute Holdings Limited
	Shanks Argyll & Bute Limited
	Shanks Cumbria Holdings Limited
	Shanks Cumbria Limited
	Wakefield Waste PFI Holdings Limited
	Wakefield Waste PFI Limited
	Caird Evered Holdings Limited
	Caird Evered Limited
	Elwa Holdings Limited
	Elwa Limited
	Energen Biogas Limited
	Estech Europe Limited
	Resource Recovery Solutions (Derbyshire) Holdings Limited
	Resource Recovery Solutions (Derbyshire) Limited
	Safewaste Limited
	Shanks Dumfries And Galloway Holdings Limited
	Shanks Dumfries And Galloway Limited
	Shanks Environmental Engineering Limited
	Shanks SRF Trading Limited
	Shanks Waste Management Limited
	Shanks Waste Operations Limited
	Tass Environmental Technology Limited

Mr Mulligan currently holds no ordinary shares of 1.0p each in Hornby plc ("Ordinary Shares").

Save for the information above, there is no further information required to be disclosed in relation to Mr Mulligan under AIM Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

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