Henderson Group plc Henderson Group - Director/PDMR Shareholding (5846Q)

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. 
----------------------------------- 
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      James Darkins 
--------------------  ---------------- 
 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             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 
--------------------------------------  ------------------------------------ 
 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) 
----------------------------  ---------------------------------------- 
 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) 
----------------------------  ---------------------------------------- 
 Date of change                6 November 2012 
----------------------------  ---------------------------------------- 
 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? 
-----------------------------------------  ---- 
 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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