Henderson Group plc Henderson Group - Director/PDMR Shareholding (7870A)
September 30 2015 - 10:21AM
UK Regulatory
TIDMHGG
RNS Number : 7870A
Henderson Group plc
30 September 2015
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity HENDERSON GROUP PLC.
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ABN 67 133 992 766
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We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Roger Thompson
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Date of last notice 22 September 2015
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Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest
--------------------------------------
Nature of indirect interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
--------------------------------------
Date of change
--------------------------------------
No. of securities held prior
to change
--------------------------------------
Class
--------------------------------------
Number acquired
--------------------------------------
Number disposed
--------------------------------------
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation
--------------------------------------
No. of securities held after
change
--------------------------------------
Nature of change
Example: on-market trade, off-market
trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation
in buy-back
--------------------------------------
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within
paragraph (ii) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Detail of contract Henderson Group Buy as You Earn Plan
(BAYE)
---------------------------- ----------------------------------------
Nature of interest Shares held in trust in accordance
with the BAYE
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Name of registered holder Greenwood Nominees Limited
(if issued securities)
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Date of change 30 September 2015
---------------------------- ----------------------------------------
No. and class of securities 1,427 partnership shares
to which interest related 2,854 matching shares
prior to change Nil free shares
Note: Details are only 186 dividend shares
required for a contract
in relation to which
the interest has changed
---------------------------- ----------------------------------------
Interest acquired 57 partnership shares
114 matching shares
---------------------------- ----------------------------------------
Interest disposed -
---------------------------- ----------------------------------------
Value/Consideration Partnership shares purchased on-market,
Note: If consideration at an average price of 260.6357 pence
is non-cash, provide per share, via deduction from pretax
details and an estimated salary.
valuation Matching shares awarded in accordance
with the plan.
---------------------------- ----------------------------------------
Interest after change 1,484 partnership shares
2,968 matching shares
Nil free shares
186 dividend shares
---------------------------- ----------------------------------------
Part 3 - +Closed period
Were the interests in the securities No
or contracts detailed above traded
during a +closed period where prior
written clearance was required?
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If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
----------------------------------------- ----
If prior written clearance was provided, N/A
on what date was this provided?
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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