RNS Number:5794D
Thorntons PLC
11 January 2000


Thorntons plc (the "Company")

APPOINTMENT OF DIRECTOR

Further to the announcement made on 29 November
1999 relating to the appointment of Helen Wilcox
as Marketing Director of Thorntons with effect
from 10 January 2000, the Company confirms that
there are no matters to be disclosed pursuant to
paragraph 6.F.2 (a) to (g) of the Listing Rules.


END
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