Henderson Group plc Henderson Group - Director/PDMR Shareholding (6089S)

TIDMHGG

RNS Number : 6089S

Henderson Group plc

03 December 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                                Andrew Formica 
              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 
              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 
                                           ----------------------------------------------------- 
              Name of registered holder                  Greenwood Nominees Limited 
               (if issued securities) 
                                           ----------------------------------------------------- 
              Date of change                             30 November 2012 
                                           ----------------------------------------------------- 
              No. and class of securities                10,266 partnership shares 
               to which interest related                  18,643 matching shares 
               prior to change                            10,657 free shares 
               Note: Details are only                     9,693 dividend shares 
               required for a contract 
               in relation to which 
               the interest has changed 
                                           ----------------------------------------------------- 
              Interest acquired                          104 partnership shares 
                                                          208 matching shares 
                                           ----------------------------------------------------- 
              Interest disposed                          - 
                                           ----------------------------------------------------- 
              Value/Consideration                        Partnership shares purchased on-market, 
               Note: If consideration                     at an average price of 120.44 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                      10,370 partnership shares 
                                                          18,851 matching shares 
                                                          10,657 free shares 
                                                          9,693 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? 
              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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