Director/PDMR Shareholding
September 14 2007 - 8:11AM
UK Regulatory
RNS Number:8818D
Thorntons PLC
14 September 2007
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.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction notified
in accordance with DR 3.1.4R(1)(a);
or
(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
THORNTONS PLC (i) above
3. Name of person discharging 4. State whether notification relates to
managerial responsibilities/ a person connected with a person
director discharging managerial
responsibilities/director named in 3
and identify the connected person
Peter Wright - Marketing
Director
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 above financial instruments relating to
or in respect of a non-beneficial shares
interest
7. Name of registered shareholders(s) 8 State the nature of the transaction
and, if more than one, the number
of shares held by each of them
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of
shares acquired that class should not be taken
into account when calculating
percentage)
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of
shares disposed that class should not be taken
into account when calculating
percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
15. Total holding following notification 16. Date issuer informed of
and total percentage holding following transaction
notification (any treasury shares
should not be taken into account when
calculating percentage)
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
13 September 2007 13 September 2010 - 13
September 2017
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class and
number)
Nil 500,000 Ordinary Shares of 10p
each
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is to debentures over which options
be fixed at the time of exercise held following notification
170p per share 500,000
23. Any additional information 24. Name of contact and telephone
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 14 September 2007
This information is provided by RNS
The company news service from the London Stock Exchange
END
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