12 March 2020
Hornby PLC
("Hornby", the "Company")
Director / PDMR Shareholding
Hornby PLC, the international models and collectibles group, announces that each of the Directors of the Company participated in the recent open offer, the result of which was announced on 10 March 2020. Each of the Directors took up their open offer entitlement to maintain their pro rata shareholding in the Company as shown below.
|
Director / PDMR* |
Previous holding of ordinary shares in the Company |
Previous % holding of issued share capital |
Number of new ordinary shares in the Company taken up under the Open Offer |
Resultant holding of ordinary shares in the Company |
Resultant % holding of enlarged issued share capital |
|
John Stansfield - Non-Executive Chairman |
64,052 |
0.05% |
21,306 |
85,358 |
0.05% |
|
Lyndon Davies - Chief Executive Officer |
596,670 |
0.48% |
198,474 |
795,144 |
0.48% |
|
Kirstie Gould - Chief Financial Officer |
41,276 |
0.03% |
13,730 |
55,006 |
0.03% |
|
James Wilson - Non-Executive Director |
31,000 |
0.02% |
10,311 |
41,311 |
0.03% |
|
Tim Mulhall - Senior Manager |
19,604 |
0.02% |
6,521 |
26,125 |
0.02% |
|
Simon Kohler - Senior Manager |
15,615 |
0.01% |
5,027 |
20,642 |
0.01% |
|
*and persons closely associated with them |
|||||
|
For further information contact:
|
|
|
Hornby PLC Lyndon Davies, CEO Kirstie Gould, CFO
|
01843 233500 |
|
Liberum Capital Limited Andrew Godber Edward Thomas Kane Collings
|
020 3100 2222 |
|
Financial PR Advisor Scott Fulton |
07788 144993
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name
|
John Stansfield |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Non-Executive Chairman |
||||
|
b) |
Initial notification/ Amendment
|
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name
|
Hornby PLC |
||||
|
b) |
LEI
|
549300WP2GJODSTKY488 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of Hornby PLC
GB00B01CZ652 |
||||
|
b) |
Nature of the transaction
|
Purchase of Ordinary Shares in Hornby PLC under the Open Offer |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
-Aggregated volume
-Price
|
21,306
£0.36 |
||||
|
e) |
Date of the transaction
|
12/03/2020 |
||||
|
f) |
Place of the transaction
|
LONDON STOCK EXCHANGE |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name
|
Lyndon Davies |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
CEO |
||||
|
b) |
Initial notification/ Amendment
|
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name
|
Hornby PLC |
||||
|
b) |
LEI
|
549300WP2GJODSTKY488 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of Hornby PLC
GB00B01CZ652 |
||||
|
b) |
Nature of the transaction
|
Purchase of Ordinary Shares in Hornby PLC under the Open Offer |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
-Aggregated volume
-Price
|
198,474
£0.36 |
||||
|
e) |
Date of the transaction
|
12/03/2020 |
||||
|
f) |
Place of the transaction
|
LONDON STOCK EXCHANGE |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name
|
Kirstie Gould |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
CFO & Company Secretary |
||||
|
b) |
Initial notification/ Amendment
|
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name
|
Hornby PLC |
||||
|
b) |
LEI
|
549300WP2GJODSTKY488 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of Hornby PLC
GB00B01CZ652 |
||||
|
b) |
Nature of the transaction
|
Purchase of Ordinary Shares in Hornby PLC under the Open Offer |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
-Aggregated volume
-Price
|
13,730
£0.36 |
||||
|
e) |
Date of the transaction
|
12/03/2020 |
||||
|
f) |
Place of the transaction
|
LONDON STOCK EXCHANGE |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name
|
James Wilson |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Non-Executive Director |
||||
|
b) |
Initial notification/ Amendment
|
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name
|
Hornby PLC |
||||
|
b) |
LEI
|
549300WP2GJODSTKY488 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of Hornby PLC
GB00B01CZ652 |
||||
|
b) |
Nature of the transaction
|
Purchase of Ordinary Shares in Hornby PLC under the Open Offer |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
-Aggregated volume
-Price
|
10,311
£0.36 |
||||
|
e) |
Date of the transaction
|
12/03/2020 |
||||
|
f) |
Place of the transaction
|
LONDON STOCK EXCHANGE |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name
|
Timothy Mulhall |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Senior Manager |
||||
|
b) |
Initial notification/ Amendment
|
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name
|
Hornby PLC |
||||
|
b) |
LEI
|
549300WP2GJODSTKY488 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of Hornby PLC
GB00B01CZ652 |
||||
|
b) |
Nature of the transaction
|
Purchase of Ordinary Shares in Hornby PLC under the Open Offer |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
-Aggregated volume
-Price
|
6,521
£0.36 |
||||
|
e) |
Date of the transaction
|
12/03/2020 |
||||
|
f) |
Place of the transaction
|
LONDON STOCK EXCHANGE |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name
|
Simon Kohler |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status
|
Senior Manager |
||||
|
b) |
Initial notification/ Amendment
|
Initial Notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a) |
Name
|
Hornby PLC |
||||
|
b) |
LEI
|
549300WP2GJODSTKY488 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a) |
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of Hornby PLC
GB00B01CZ652 |
||||
|
b) |
Nature of the transaction
|
Purchase of Ordinary Shares in Hornby PLC under the Open Offer |
||||
|
c) |
Price(s) and volume(s)
|
|
||||
|
d) |
Aggregated information
-Aggregated volume
-Price
|
5,027
£0.36 |
||||
|
e) |
Date of the transaction
|
12/03/2020 |
||||
|
f) |
Place of the transaction
|
LONDON STOCK EXCHANGE |
||||
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