Thorntons PLC (THT) - Director/PDMR Shareholding RNS Number : 1121Q Thorntons PLC 01 November 2012 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in THORNTONS PLC accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2 R 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected JONATHAN HART person CHIEF EXECUTIVE MRS JANICE HART 5. Indicate whether the notification is 6. Description of shares (including in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a nonbeneficial to shares interest 1 DIRECTOR'S SPOUSE IN 4. ABOVE ORDINARY 10p SHARES 7. Name of registered shareholders(s) 8. State the nature of the and, if more than one, the number of transaction shares held by each of them MRS JANICE HART PURCHASE OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class financial acquired (treasury shares of that class should not be taken into instruments relating to shares account when calculating acquired percentage) 54,569 0.08% 11. Number of shares, debentures or 12. Percentage of issued class financial disposed (treasury shares of that class should not be taken into instruments relating to shares account when calculating disposed percentage) 13. Price per share or value of 14. Date and place of transaction transaction 30.5p 1 November 2012, London 15. Total holding following notification 16. Date issuer informed of and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) 1 November 2012 150,000 shares ( 0.22%) 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 exercisable 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or over which options held following notification indication that price is to be fixed at the time of exercise 23. Any additional information 24. Name of contact and telephone number for queries Name of authorised official of issuer responsible for making notification Mark R. Henson - Company Secretary Date of notification 1 November 2012 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (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. This information is provided by RNS The company news service from the London Stock Exchange END RDSEAAFFEDXAFFF -0- Nov/01/2012 12:38 GMT
Thorntons PLC THT Director/PDMR Shareholding
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