TIDMTHT

RNS Number : 8800R

Thorntons PLC

23 November 2012

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 with LR 
                                                      9.8.6R(1) or (iii) a disclosure 
       Name of the issuer                             made in accordance with section 
                                                      793 of the Companies Act (2006). 
 
 1.     THORNTONS PLC                          2.     (i) DTR 3.1.2, R 
       Name of person discharging 
        managerial responsibilities/director         State whether notification 
                                                      relates to a person connected 
        1. Jonathan Hart - Chief                      with a person discharging 
        Executive                                     managerial responsibilities/director 
        2. Barry Bloomer - MD                         named in 3 and identify the 
 3.     Sales & Operations                     4.     connected person 
      --------------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred 
        to in 3 or 4 above or                        Description of shares (including 
        in respect of a non-beneficial                class), debentures or derivatives 
        interest                                      or financial instruments relating 
 5.     DIRECTORS IN 3. ABOVE                  6.     to shares 
      --------------------------------------  ----  -------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, 
        the number of shares held 
 7.     by each of them                        8     State the nature of the transaction 
      --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      acquired (treasury shares 
       Number of shares, debentures                   of that class should not be 
        or financial instruments                      taken into account when calculating 
 9.     relating to shares acquired            10.    percentage) 
      --------------------------------------  ----  -------------------------------------- 
                                                     Percentage of issued class 
                                                      disposed (treasury shares 
       Number of shares, debentures                   of that class should not be 
        or financial instruments                      taken 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 
      --------------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding following 
        notification (any treasury 
        shares should not be taken 
        into account when calculating 
 15.    percentage)                            16.   Date issuer informed of transaction 
      --------------------------------------  ----  -------------------------------------- 
 

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

 
       Date of grant                            Period during which or date 
        22 November 2012 under                   on which exercisable 
        All-Employee SAYE sharesave              Jonathan Hart 1/1/2016 -30/6/2016 
 17     scheme                            18.    Barry Bloomer 1/1/2018 -30/6/2018 
                                                Description of shares or debentures 
                                                 involved (class and number) 
       Total amount paid (if                     Jonathan Hart - option over 
        any) for grant of the                    14,261 ordinary shares 
        option                                   Barry Bloomer - option over 
 19.    Nil                               20.    23,769 ordinary shares 
      ---------------------------------  ----  ------------------------------------ 
                                                Total number of shares or 
                                                 debentures over which options 
                                                 held following notification 
 
                                                 Jonathan Hart - Total SAYE 
       Exercise price (if fixed                  options - 14,261 
        at time of grant) or indication 
        that price is to be fixed                Barry Bloomer - Total SAYE 
        at the time of exercise                  options 
 21.    26p per share                     22.    23,769 
      ---------------------------------  ----  ------------------------------------ 
 
 
                                          Name of contact and telephone 
                                           number for queries 
 
                                           Mark R. Henson - Company Secretary 
 23.   Any additional information   24.    01773 542384 
 
 
 Name of authorised official of issuer responsible for making notification 
  Mark R. Henson - Company Secretary 
 
  Date of notification : 23 November 2012 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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