Thorntons PLC Director/PDMR Shareholding (6965Q)
October 16 2013 - 11:59AM
UK Regulatory
TIDMTHT
RNS Number : 6965Q
Thorntons PLC
16 October 2013
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
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State whether notification
Name of person discharging relates to a person connected
managerial responsibilities/director with a person discharging
J. Hart - Chief Executive managerial responsibilities/director
B. Bloomer-MD, FMCG Division named in 3 and identify the
3. M. Killick - Finance Director 4. connected person
---- -------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred class), debentures or derivatives
to in 3 or 4 above or or financial instruments relating
in respect of a non-beneficial to shares
interest
5. DIRECTOR IN 3. ABOVE 6. ORDINARY SHARES OF 10p EACH
---- -------------------------------------- ---- --------------------------------------
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
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If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
on which exercisable
Date of grant 15 October 2016 - 15 October
17 15 October 2013 18. 2023
---- --------------------------------- ---- ------------------------------------
Description of shares or debentures
involved (class and number)
J. Hart - 480,278 Ordinary
shares of 10p each
B. Bloomer - 250,580 Ordinary
Total amount paid (if shares of 10p each
any) for grant of the
option M. Killick - 264,501 Ordinary
19. nil 20. shares of 10p each
---- --------------------------------- ---- ------------------------------------
Total number of shares or
debentures over which options
Exercise price (if fixed held following notification
at time of grant) or indication
that price is to be fixed J. Hart - 2,302,247
at the time of exercise B. Bloomer - 1,170,869
21. 107.75p per share 22. M. Killick - 831,568
---- --------------------------------- ---- ------------------------------------
Name of contact and telephone
Any additional information number for queries
Annual grant of performance-related
options under LTIP approved Mark R. Henson - Company Secretary
23. by shareholders in 2007 24. 01773 542384
---- ------------------------------------- ---- ------------------------------------
Name of authorised official of issuer responsible for making notification
Mark R. Henson - Company Secretary
Date of notification : 16 October 2013
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