TIDMTHT

RNS Number : 1121Q

Thorntons PLC

01 November 2012

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                        State whether the notification relates 
                                                         to (i) a 
                                                         transaction notified in accordance 
                                                         with DTR 3.1.2 R, 
                                                         (ii) a disclosure made in accordance 
                                                         LR 9.8.6R(1) or 
                                                         (iii) a disclosure made in accordance 
                                                         with section 793 of the Companies 
       Name of the issuer                                Act (2006). 
 
 1.     THORNTONS PLC                             2.     DTR 3.1.2 R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
       Name of person discharging managerial             connected with a person discharging 
        responsibilities/director                        managerial responsibilities/director 
                                                         named in 3 and identify the connected 
        JONATHAN HART                                    person 
 
 3.     CHIEF EXECUTIVE                           4.     MRS JANICE HART 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification                Description of shares (including 
        is in respect of a holding of the                class), debentures or derivatives 
        person referred to in 3 or 4 above               or financial instruments relating 
        or in respect of a nonbeneficial                 to shares 
        interest 1 
 
 5.     DIRECTOR'S SPOUSE IN 4. ABOVE             6.     ORDINARY 10p SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s)               State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them 
 
 7.     MRS JANICE HART                           8.     PURCHASE OF SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        54,569 
                                                         0.08% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        Date and place of transaction 
       Price per share or value of transaction 
 13.    30.5p                                     14.    1 November 2012, London 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage)                    Date issuer informed of transaction 
 
 15.    150,000 shares ( 0.22%)                   16.    1 November 2012 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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 exercisable 
----  ---------------------------  ----  ------------------------------- 
 
                                          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 that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
----  ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
 23.   Any additional information   24.    number for queries 
----  ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Mark R. Henson - Company Secretary 
  Date of notification 1 November 2012 
------------------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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