RNS Number:6213G
Thorntons PLC
20 December 2004



                         THORNTONS PLC ("the Company")


                              DIRECTOR DECLARATION


Further to an announcement made on 7th December 2004 relating to the appointment
of John Wall as Finance Director of Thorntons PLC,  the Company can advise that
there is no information relating to John Wall required to be disclosed pursuant
to paragraph 16.4 of the Listing Rules.





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