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Thorntons PLC (THT)

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Wednesday 13 November, 2013

Thorntons PLC

Director/PDMR Shareholding

RNS Number : 9118S
Thorntons PLC
13 November 2013
 



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

 

 

THORNTONS PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i) DTR 3.1.2, R

 

3.

Name of person discharging managerial responsibilities/director

 

1. Jonathan Hart - Chief Executive

2. Barry Bloomer - MD FMCG Division

3. Michael Killick - Finance 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

 

 

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

DIRECTORS IN 3. ABOVE

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

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

12 November 2013 under All-Employee SAYE sharesave scheme

18.

Period during which or date on which exercisable

Jonathan Hart    1/1/2017 - 30/6/2017

Barry Bloomer  1/1/2019 - 30/6/2019

Michael Killick 1/1/2017 - 30/6/2017

19.

Total amount paid (if any) for grant of the option

Nil

20.

Description of shares or debentures involved (class and number)

Jonathan Hart -  option over 6,082 ordinary shares

Barry Bloomer - option over 10,137 ordinary shares

Michael Killick - option over 10,344 ordinary shares

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

87p per share

 

22.

Total number of shares or debentures over which options held following notification

 

Jonathan Hart - Total SAYE options - 20,343

 

Barry Bloomer - Total SAYE options

33,906

 

Michael Killick - Total SAYE options - 10,344

 

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 

Mark R. Henson - Company Secretary

01773 542384

 

Name of authorised official of issuer responsible for making notification

Mark R. Henson - Company Secretary

 

Date of notification  : 13 November 2013

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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