Director/PDMR Shareholding
19 November 2009 - 10:45PM
UK Regulatory
TIDMTHT
RNS Number : 7743C
Thorntons PLC
19 November 2009
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. | The notification relates to a transaction |
| | | | notified in accordance with DTR 3.1.4R(a) |
| | | | |
+------+----------------------------------------+------+--------------------------------------------+
| | THORNTONS PLC | | |
+------+----------------------------------------+------+--------------------------------------------+
| 3. | Name of person discharging managerial | 4. | State whether notification relates to a |
| | responsibilities/director | | person connected with a person discharging |
| | | | managerial responsibilities/director named |
| | | | in 3 and identify the connected person |
+------+----------------------------------------+------+--------------------------------------------+
| | Mike Davies - Chief Executive | | |
| | | | |
+------+----------------------------------------+------+--------------------------------------------+
| 5. | Indicate whether the notification is | 6. | Description of shares (including class), |
| | in respect of a holding of the person | | debentures or derivatives or financial |
| | referred to in 3 or 4 above or in | | instruments relating to shares |
| | respect of a non-beneficial interest | | |
+------+----------------------------------------+------+--------------------------------------------+
| | Director in 3. above | | |
+------+----------------------------------------+------+--------------------------------------------+
| 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 | 10. | Percentage of issued class |
| | or financial instruments | | acquired (treasury shares of |
| | relating to shares acquired | | that class should not be taken |
| | | | into account when calculating |
| | | | percentage) |
+-----+--------------------------------+-----+----------------------------------+
| | | | |
+-----+--------------------------------+-----+----------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial instruments | | disposed (treasury shares of |
| | relating to 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 | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding following | | |
| | 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 |
+-----+--------------------------------+-----+---------------------------------+
| | 18 November 2009 under | | 1 January |
| | All-Employee SAYE Sharesave | | 2013 - 30 |
| | Scheme | | June 2013 |
| | | | |
+-----+--------------------------------+-----+---------------------------------+
| 19. | Total amount paid (if any) for | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | | | number) |
+-----+--------------------------------+-----+---------------------------------+
| | Nil | | 8,402 |
| | | | Ordinary |
| | | | Shares of 10p |
| | | | |
+-----+--------------------------------+-----+---------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or indication | | debentures over which options |
| | that price is to be fixed at | | held following notification |
| | the time of exercise | | |
+-----+--------------------------------+-----+---------------------------------+
| | 108p per share | | Total SAYE |
| | | | options 8,402 |
| | | | |
+-----+--------------------------------+-----+---------------------------------+
| 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 19 November 2009 |
+--------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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