TIDMTHT

RNS Number : 0368D

Thorntons PLC

16 March 2011

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.

 
                                              The notification relates to 
                                               a transaction notified in 
 1.   Name of the issuer                 2.    accordance with DR 3.1.4R(a) 
--- 
      THORNTONS PLC 
---  ---------------------------------  ---  --------------------------------- 
                                              State whether notification 
                                              relates to a person connected 
                                              with a person discharging 
                                              managerial 
      Name of person discharging              responsibilities/director named 
      managerial                              in 3 and identify the connected 
 3.   responsibilities/director          4.   person 
           Jonathan Hart - Chief 
           Executive                          Spouse - Mrs Janice Hart 
---  ---------------------------------  ---  --------------------------------- 
      Indicate whether the 
      notification is in respect of a         Description of shares (including 
      holding of the person referred          class), debentures or 
      to in 3 or 4 above or in respect        derivatives or financial 
 5.   of a non-beneficial interest       6.   instruments relating to shares 
      Director's spouse in 4. 
       above                                  Ordinary 10p shares 
     ---------------------------------  ---  --------------------------------- 
      Name of registered 
      shareholders(s) and, if more 
      than one, the number of shares          State the nature of the 
 7.   held by each of them               8    transaction 
--- 
      Mrs Janice Hart                         Acquisition of shares 
---  ---------------------------------  ---  --------------------------------- 
 
 
                                               Percentage of issued class 
                                               acquired (treasury shares of 
       Number of shares, debentures            that class should not be taken 
        or financial instruments               into account when calculating 
 9.     relating to shares acquired      10.   percentage) 
---- 
       20,000                                  0.03% 
----  --------------------------------  ----  -------------------------------- 
                                               Percentage of issued class 
                                               disposed (treasury shares of 
       Number of shares, debentures            that class should not be taken 
        or financial instruments               into account when calculating 
 11.    relating to shares disposed      12.   percentage) 
 
       Price per share or value 
 13.    of transaction                   14.   Date and place of transaction 
       89.0825p                                15 March 2011, London 
----  --------------------------------  ----  -------------------------------- 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
 15.   percentage)                       16.   transaction 
       20,000 ( 0.03%)                         15 March 2011 
----  --------------------------------  ----  -------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                                Period during which or date 
 17    Date of grant                      18.    on which it can be exercised 
---- 
 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
 19.    for grant of the option           20.    and number) 
 
       Exercise price (if fixed 
        at time of grant) or indication         Total number of shares or 
        that price is to be fixed                debentures over which options 
 21.    at the time of exercise           22.    held following notification 
 
                                                Name of contact and telephone 
 23.   Any additional information         24.    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 16 March 2011 
------------------------------------------------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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