RNS Number:8315A
Thorntons PLC
15 November 1999


Thorntons PLC ("the Company")

The following Awards granted to Directors of the Company under the
Thorntons Long Term Incentive Plan (LTIP) on 15 November 1996 have
lapsed due to the Performance Conditions not having been achieved.


Director                      Number of Shares    Total held under
                              Shares Lapsed       LTIP following
                                                  this notification

Christopher John Thornton          41,351              58,970
Roger John Gilliat Paffard         44,156              77,975
Michael Stanley Thornton           24,291              42,214
Peter William Baldwin              24,291              42,893
Andrew John Mounsey                24,291              42,893
John Gordon Culverhouse            24,291              40,811


The above Directors, along with all other employees who are
beneficiaries of the employee benefit trust, remain interested in
all the 504,610 shares held by the trust by virtue of being members
of the class of beneficiaries of the trust.


END
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