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BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FCA

Date:6 January 2014

AVS No: 927929

Name of applicant:

THORNTONS PLC

Name of scheme:

THORNTONS SHARE SAVE SCHEME

Period of return:

From:

01.07.13

To:

31.12.13

Balance under scheme from previous return:

1,000,138

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

0

Number of securitiesissued/allotted under scheme during period:

2,452

Balance under scheme not yet issued/allotted at end of period

997,686

Number and classof securitiesoriginally listed and the date of admission

STOCK EXCHANGE REF:

RA/THORNTONS PLC/00004

Total number of securitiesin issue at the end of the period

68,367,970

Name of contact:

MARK R. HENSON

Address of contact:

THORNTONS PLC, THORNTON PARK, SOMERCOTES, ALFRETON, DERBYSHIRE DE55 4XJ

Telephone number of contact:

01773 542384

SIGNED BY   ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

MARK R. HENSON - Company Secretary

Name of applicant


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