THORNTONS PLC
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 DR 3.1.4R(a) |
THORNTONS PLC | |||
3. | Name of person discharging managerial responsibilities /director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities /director named in 3 and identify the connected person |
Jonathan Hart - Chief Executive Barry Bloomer - MD, FMCG Division | |||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares (including class ), debentures or derivatives or financial instruments relating to shares |
Directors in 3. above | |||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
9. | Number of shares , debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
11. | Number of shares , debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
13. | Price per share or value of transaction | 14. | Date and place of transaction |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
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 |
10 November 2014 under All-Employee SAYE Sharesave Scheme | 1 January 2018 - 30 June 2018 | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
Nil | Jonathan Hart - 10,588 Ordinary Shares of 10p Barry Bloomer - 6,352 Ordinary Shares of 10p | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
85p per share | Jonathan Hart Total SAYE options - 30,931 Barry Bloomer Total SAYE options - 40,258 | ||
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 11 November 2014 |
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