Director/PDMR Shareholding
October 17 2008 - 9:38AM
UK Regulatory
RNS Number : 1304G
Thorntons PLC
17 October 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 (i) above
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
Barry Bloomer -
Operations Director
Mike Davies - Chief
Executive
John Wall - Finance
Director
Peter Wright -
Marketing Director
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
PDMRs in 3. above
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
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)
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
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)
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
16 October 2008 16.10. 2011 -
16.10 2018
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
Nil B. Bloomer - 218,038
Ordinary Shares of
10p
M. Davies - 450,226
Ordinary Shares f
10p
J. Wall - 247,164
Ordinary Shares of
10p
P.Wright - 226,692
Ordinary Shares of
10p
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
113p per share B. Bloomer - 841,942
M. Davies -
1,906,075
J. Wall - 887,619
P. Wright - 726,692
23. Any additional 24. Name of contact and
information telephone number for
queries
Annual Grant under Mark R. Henson -
LTIP approved by Company Secretary
shareholders 25 01773 542384
October 2007
Name and signature of duly authorised officer of issuer responsible for
making notification
Mark R. Henson - Company
Secretary____________________________________________________
Date of notification 17 October 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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