Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1 Thorntons PLC notifies that further to the exercise of  SAYE share options, the issued share capital and voting rights of THORNTONS PLC is now as follows:

THORNTONS PLC's share capital consists of 68,638,174  Ordinary 10p shares with voting rights attached (one vote per Ordinary share). Therefore the total number of voting rights in THORNTONS PLC is 68,638,174.

No shares or attaching voting rights are held in treasury.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, THORNTONS PLC under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Mark R. Henson - Company Secretary

Tel: 01773 542384

31 July 2014


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