Director/PDMR Shareholding
February 26 2009 - 10:20AM
UK Regulatory
TIDMTHT
RNS Number : 9571N
Thorntons PLC
26 February 2009
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+------+-----------------------------+------+-----------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification |
| | THORNTONS PLC | | relates to (i) a transaction |
| | | | notified in accordance with DTR |
| | | | 3.1.2 R, (ii) a disclosure made |
| | | | in accordance with LR 9.8.6R(1) |
| | | | or (iii) a disclosure made in |
| | | | accordance with section 793 of |
| | | | the Companies Act (2006). |
| | | | (i) DTR 3.1.2, R |
+------+-----------------------------+------+-----------------------------------+
| 3. | Name of person discharging | 4. | State whether notification |
| | managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | DIANA HOUGHTON | | managerial |
| | (Non Executive Director) | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | |
+------+-----------------------------+------+-----------------------------------+
| 5. | Indicate whether the | 6. | Description of shares (including |
| | notification is in respect | | class), debentures or derivatives |
| | of a holding of the person | | or financial instruments relating |
| | referred to in 3 or 4 above | | to shares |
| | or in respect of a | | ORDINARY SHARES OF 10p EACH |
| | non-beneficial interest | | |
| | DIRECTOR IN 3. ABOVE | | |
| | | | |
+------+-----------------------------+------+-----------------------------------+
| 7. | Name of registered | 8 | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number | | PURCHASE OF SHARES |
| | of shares held by each of | | |
| | them | | |
| | HSBC Global Custody | | |
| | Nominees (UK) Limited | | |
+------+-----------------------------+------+-----------------------------------+
| 9. | Number of shares, | 10. | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares acquired | | account when calculating |
| | 100,000 | | percentage) |
| | | | 0.15% |
| | | | |
+------+-----------------------------+------+-----------------------------------+
| 11. | Number of shares, | 12. | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares disposed | | account when calculating |
| | | | percentage) |
| | | | |
+------+-----------------------------+------+-----------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | * |
| | * | | 20.02.09, London* |
| | 40,000 at 57p per share* | | 25.02.09, London |
| | 60,000 at 55p per share | | |
| | | | |
+------+-----------------------------+------+-----------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | 26 February 2009 |
| | following notification (any | | |
| | treasury shares should not | | |
| | be taken into account when | | |
| | calculating percentage) | | |
| | 0.15% | | |
| | | | |
+------+-----------------------------+------+-----------------------------------+
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 exercisable |
+------+-----------------------------+------+----------------------------------+
| 19. | Total amount paid (if any) | 20. | Description of shares or |
| | for grant of the option | | debentures involved (class and |
| | | | number) |
+------+-----------------------------+------+----------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to | | held following notification |
| | be fixed at the time of | | |
| | exercise | | |
| | | | |
+------+-----------------------------+------+----------------------------------+
+------+-----------------------------+------+----------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | Mark R. Henson - Company |
| | | | Secretary |
| | | | 01773 542384 |
+------+-----------------------------+------+----------------------------------+
+--------------+
| Name of |
| authorised |
| official |
| of issuer |
| responsible |
| for making |
| notification |
| Mark R. |
| Henson - |
| Company |
| Secretary |
| Date of |
| notification |
| : 26 |
| February |
| 2009 |
+--------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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