THT Thorntons

RNS Number:0124M
Thorntons PLC
17 January 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.
1.  Name of the issuer                 2.  State whether the notification
                                           relates to (i) a transaction notified
                                           in accordance with DR 3.1.4R(1)(a);
                                           or
                                           (ii) DR 3.1.4(R)(1)(b) a disclosure
                                           made in accordance with section 324
                                           (as extended by section 328) of the
                                           Companies Act 1985; or
                                           (iii) both (i) and (ii)
    THORNTONS PLC                          (iii)above
3.  Name of person discharging         4.  State whether notification relates to
    managerial responsibilities/           a person connected with a person
    director                               discharging managerial
                                           responsibilities/director named in 3
                                           and identify the connected person
    Dominic Prendergast - Retail
    Director
5.  Indicate whether the notification  6.  Description of shares (including
    is in respect of a holding of the      class), debentures or derivatives or
    person referred to in 3 or 4 above     financial instruments relating to
    or in respect of a non-beneficial      shares
    interest
    Director in 3. above                   Ordinary 10p
7.  Name of registered shareholders(s) 8   State the nature of the transaction
    and, if more than one, the number
    of shares held by each of them
    Dominic Prendergast                    Exercise of SAYE option






 9.  Number of shares, debentures or        10.  Percentage of issued class
     financial instruments relating to           acquired (treasury shares of
     shares acquired                             that class should not be taken
                                                 into account when calculating
                                                 percentage)
                                    5,940        < 0.01%
11.  Number of shares, debentures or        12.  Percentage of issued class
     financial instruments relating to           disposed (treasury shares of
     shares disposed                             that class should not be taken
                                                 into account when calculating
                                                 percentage)

13.  Price per share or value of            14.  Date and place of transaction
     transaction
     94p per share                               17 January 2008
15.  Total holding following notification   16.  Date issuer informed of
     and total percentage holding following      transaction
     notification (any treasury shares
     should not be taken into account when
     calculating percentage)
     15,940 (

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