Director/PDMR Shareholding
September 11 2008 - 11:28AM
UK Regulatory
RNS Number : 2703D
Thorntons PLC
11 September 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 Both (i) and (ii)
3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
and identify the
connected person
1. John von
Spreckelsen -
Chairman
2. Mike Davies -
Chief Executive
5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest
The Directors in 3. Ordinary shares of
above 10p each
7. Name of registered 8 State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them
* J M Finn Nominees Purchase of Ordinary
( J von Spreckelsen) shares
* The Director in 3.
above ( M R Davies)
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
percentage)
* (a) 25,000 (John 0.04%
von Spreckelsen) 0.02%
(b) 20,000 ( John 0.04%
von Spreckelsen)
2. 30,000 (Mike
Davies)
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
percentage)
13. Price per share or 14. Date and place of
value of transaction transaction
* (a) 115.75p per 10 September 2008,
share London
(b) 123.475 11 September 2008,
p per share London
2. 115.0p per 10 September 2008,
share London
15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
* 695,000 (1.0%) (J 11 September 2008
von Spreckelsen)
* 150,000 (0.22%)
(Mike Davies)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which
or date on which it
can be exercised
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or indication over which options
that price is to be held following
fixed at the time of notification
exercise
23. Any additional 24. Name of contact and
information telephone number for
queries
Mark R. Henson -
Company Secretary
01773 542384
Name and signature of duly authorised officer of issuer responsible for
making notification
Mark R. Henson - Company
Secretary____________________________________________________
Date of notification : 11 September 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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