Henderson Group plc Henderson Group - Director/PDMR Shareholding (5845Q)

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RNS Number : 5845Q

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. 
ABN 67 133 992 766 
 

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                                David Jacob 
              Date of last notice                1 November 2012 
                                   ----------------------------- 
 

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              Indirect 
              Nature of indirect interest                           Registered holders: Hargreaves 
               (including registered holder)                         Lansdown Nominees Limited 
               Note: Provide details of the                          and Bridget Fuller (spouse) 
               circumstances giving rise to 
               the relevant interest. 
                                                      ----------------------------------------------- 
              Date of change                                        6 November 2012 
                                                      ----------------------------------------------- 
              No. of securities held prior                          2,543,578 ordinary shares 
               to change                                             710,920 ordinary shares (spouse) 
                                                      ----------------------------------------------- 
              Class                                                 Ordinary shares 
                                                      ----------------------------------------------- 
              Number acquired                                       5,827 
                                                      ----------------------------------------------- 
              Number disposed                                       3,031 
                                                      ----------------------------------------------- 
              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                          2,546,374 ordinary shares 
               change                                                710,920 ordinary shares (spouse) 
                                                      ----------------------------------------------- 
              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) 
              Nature of interest                         Restricted shares paid in lieu of 
                                                          STI payments, conditional on remaining 
                                                          in employment. 
                                                          2010 DEP: 33.3% capable of vesting 
                                                          in each of March 2011 (vested), 2012 
                                                          (vested) and 2013. 
                                                          2011 DEP: 33.3% capable of vesting 
                                                          in each of March 2012 (vested), 2013 
                                                          and 2014. 
                                                          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 September 2013, 2014 and 
                                                          2015. 
                                           ----------------------------------------------------- 
              Name of registered holder                  Greenwood Nominees Limited 
               (if issued securities) 
                                           ----------------------------------------------------- 
              Date of change                             6 November 2012 
                                           ----------------------------------------------------- 
              No. and class of securities                2010 DEP: 52,678 restricted shares 
               to which interest related                  2011 DEP: 42,894 restricted shares 
               prior to change                            2012 DEP (1): 17,482 restricted shares 
               Note: Details are only                     2012 DEP (2): 15,361 restricted shares 
               required for a contract 
               in relation to which 
               the interest has changed 
                                           ----------------------------------------------------- 
              Interest acquired                          - 
                                           ----------------------------------------------------- 
              Interest disposed                          2012 DEP (1): 5,827 restricted shares 
                                                          vested 
                                           ----------------------------------------------------- 
              Value/Consideration                        - 
               Note: If consideration 
               is non-cash, provide 
               details and an estimated 
               valuation 
                                           ----------------------------------------------------- 
              Interest after change                      2010 DEP: 52,678 restricted shares 
                                                          2011 DEP: 42,894 restricted shares 
                                                          2012 DEP (1): 11,655 restricted shares 
                                                          2012 DEP (2): 15,361 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? 
                                                        ----------------- 
              If prior written clearance was provided,   N/A 
               on what date was this provided? 
                                                        ----------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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