(THT.L) Thorntons PLC Buy/Sell

RNS Number : 6014A Thorntons PLC 12 October 2009

THORNTONS PLC

ANNUAL INFORMATION UPDATE

THORNTONS PLC ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 9 October 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via RNS, a regulatory news service

16 October 2008 Director/PDMR shareholding
17 October 2008 Director/PDMR shareholding
21 October 2008 Holding in Company
23 October 2008 Result of AGM
4 November 2008 Holding in Company
4 November 2008 Director/PDMR shareholding
6 November 2008 Holding in Company
12 November 2008 Holding in Company
24 November 2008 Holding in Company
25 November 2008 Holding in Company
26 November 2008 Additional Listing
1 December 2008 Holding in Company
1 December 2008 Holding in Company
3 December 2008 Holding in Company
5 December 2008 Directorate Change
10 December 2008 Holding in Company
7 January 2009 Trading Statement
18 February 2009 Interim Results
19 February 2009 Director/PDMR shareholding
23February 2009 Director/PDMR shareholding
26 February 2009 Director/PDMR shareholding
6 March 2009 Interim Report 2009 published
16 March 2009 Director/PDMR shareholding
16 March 2009 Director/PDMR shareholding
18 March 2009 Directorate Change
14 April 2009 Holding in Company
22April 2009 Interim Management Statement
24 April 2009 Holding in Company
27 April 2009 Change of Adviser
19 May 2009 Holding in Company
22 May 2009 Statement re Birthdays Administration
17 June 2009 Holding in Company
17 June 2009 Holding in Company
24 June 2009 Holding in Company
1 July 2009 Blocklisting Interim Review
15 July 2009 Trading Statement
27 July 2009 Directorate Change
11 August 2009 Completion of Refinancing
9 September 2009 Preliminary Results

11 September 2009 Director/PDMR shareholding
25 September 2009 Annual Report & Accounts published
7 October 2009 First Quarter Trading and Interim Management Statement
8 October 2008 Director/PDMR shareholding

Copies of all announcements can be downloaded from the Company's website www.thorntons.co.uk or obtained from the Regulatory News Service of the London Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.

DATE BRIEF DESCRIPTION

1 November 2008 Annual Report & Accounts 2008
1 November 2008 Special Resolutions passed at AGM 2008
5 December 2008 Appointment of Director - Diana Houghton
5 December 2008 Resignation of Director - Martin Davey
8 January 2009 Annual Return Form 363.
3. Documents sent to Shareholders and submitted to the UK Listing Authority.

4 March 2009 Interim Report 2009

23 September 2009 Annual Report & Accounts 2009 and Notice of Annual General Meeting

Copies of the documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility, and can also be obtained from the Company Secretary, THORNTONS PLC, Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ.

for further enquiries, contact:

Mark R. Henson -Company Secretary

Telephone: 01773 542384

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

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