Henderson Group plc Henderson Group - Director/PDMR Shareholding (5846Q)
November 07 2012 - 10:35AM
UK Regulatory
TIDMHGG
RNS Number : 5846Q
Henderson Group plc
07 November 2012
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 James Darkins
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Date of last notice 1 November 2012
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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 Direct and indirect
-------------------------------------- ------------------------------------
Nature of indirect interest Ordinary shares held in a
(including registered holder) self-invested personal pension
Note: Provide details of the (SIPP) - registered holder:
circumstances giving rise to Hargreaves Lansdown Pension
the relevant interest. Trustees Limited
Other ordinary shares - registered
holder: Hargreaves Lansdown
Nominees Limited
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Date of change 6 November 2012
-------------------------------------- ------------------------------------
No. of securities held prior 2,808 ordinary shares held
to change directly
49,719 ordinary shares held
in SIPP
501,493 ordinary shares
-------------------------------------- ------------------------------------
Class Ordinary shares
-------------------------------------- ------------------------------------
Number acquired 815 ordinary shares
-------------------------------------- ------------------------------------
Number disposed 424 ordinary shares
-------------------------------------- ------------------------------------
Value/Consideration Shares acquired on vesting
Note: If consideration is non-cash, of a share plan at no cost
provide details and estimated to the Director.
valuation Shares disposed on-market
at an average price of 113.386
pence per share.
-------------------------------------- ------------------------------------
No. of securities held after 2,808 ordinary shares held
change directly
49,719 ordinary shares held
in SIPP
501,884 ordinary shares
-------------------------------------- ------------------------------------
Nature of change Shares acquired on vesting
Example: on-market trade, off-market of 2012 DEP (1).
trade, exercise of options, Shares disposed on-market
issue of securities under dividend purely to fund UK tax and
reinvestment plan, participation national insurance costs.
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 Deferred Equity Plan
(DEP)
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Nature of interest Restricted shares paid in lieu of
STI payments, conditional on remaining
in employment.
2010 DEP (1): 33.3% capable of vesting
in each of March 2011 (vested), 2012
and 2013.
2010 DEP (2): 33.3% capable of vesting
in each of September 2011 (vested),
2012 (vested) and 2013
2012 DEP (1): 33.3% capable of vesting
in each of November 2012, 2013 and
2014.
2012 DEP (2): 33.3% capable of vesting
in each of November 2013, 2014 and
2015.
---------------------------- ----------------------------------------
Name of registered holder Greenwood Nominees Limited
(if issued securities)
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Date of change 6 November 2012
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No. and class of securities 2010 DEP (1): 19,173 restricted shares
to which interest related 2010 DEP (2): 563 restricted shares
prior to change 2012 DEP (1): 2,447 restricted shares
Note: Details are only
required for a contract
in relation to which
the interest has changed
---------------------------- ----------------------------------------
Interest acquired 2012 DEP (2): 11,465 restricted shares
---------------------------- ----------------------------------------
Interest disposed 2012 DEP (1): 815 restricted shares
vested
---------------------------- ----------------------------------------
Value/Consideration -
Note: If consideration
is non-cash, provide
details and an estimated
valuation
---------------------------- ----------------------------------------
Interest after change 2010 DEP (1): 19,173 restricted shares
2010 DEP (2): 563 restricted shares
2012 DEP (1): 1,632 restricted shares
2012 DEP (2): 11,465 restricted 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?
----------------------------------------- ----
If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
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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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