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HGI Henderson Grp

52.50
0.00 (0.00%)
10 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Henderson Grp LSE:HGI London Ordinary Share GB00B249J983 ORD 12.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 52.50 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Henderson Group plc Henderson Group - Final Director's Interest Notice (5476T)

14/12/2012 9:35am

UK Regulatory


Henderson (LSE:HGI)
Historical Stock Chart


From May 2019 to May 2024

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TIDMHGG

RNS Number : 5476T

Henderson Group plc

14 December 2012

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

 
Name of entity HENDERSON GROUP PLC. 
----------------------------------- 
ABN 67 133 992 766 
----------------------------------- 
 

We (the entity) give ASX the following information under listing rule 3.19A.3 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            3 December 2012 
-----------------------------  ----------------- 
 Date that director ceased to   12 December 2012 
  be director 
-----------------------------  ----------------- 
 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

 
 Number & class of securities 
  - 
----------------------------- 
 

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 
 Name of holder & nature         Number & class of securities 
  of interest 
  Note: Provide details 
  of the circumstances 
  giving rise to the relevant     2,546,374 shares 
  interest 
 
                                  700,000 shares 
  Nominee account: Hargreaves 
  Lansdown Nominees Limited 
 
  Nominee account (for            10,920 shares 
  spouse): Hargreaves Lansdown 
  Nominees Limited 
 
  Bridget Fuller (spouse) 
------------------------------  ----------------------------- 
 

Part 3 - Director's interests in contracts

 
 Detail of contract            Henderson Group Long Term Incentive 
                                Plan (LTIP) 
----------------------------  ------------------------------------ 
 Nature of interest            Performance share awards capable 
                                of vesting after three years 
                                subject to performance conditions, 
                                including relative TSR, over 
                                three calendar years 
----------------------------  ------------------------------------ 
 Name of registered holder     - 
  (if issued securities) 
----------------------------  ------------------------------------ 
 No. and class of securities   2010 LTIP: 475,000 performance 
  to which interest relates     shares capable of vesting in 
                                March 2013 
                                2011 LTIP: 375,000 performance 
                                shares capable of vesting in 
                                March 2014 
                                2012 LTIP: 500,000 performance 
                                shares capable of vesting in 
                                March 2015 
----------------------------  ------------------------------------ 
 
 
 Detail of contract            Henderson Group Restricted Share 
                                Plan (RSP) 
----------------------------  -------------------------------------- 
 Nature of interest            Restricted shares awarded with 
                                performance hurdles and employment 
                                conditions. 
                                2010 RSP: 33.3% capable of vesting 
                                in March 2011(vested), 2012 (vested) 
                                and 2013 
----------------------------  -------------------------------------- 
 Name of registered holder     Greenwood Nominees Limited 
  (if issued securities) 
----------------------------  -------------------------------------- 
 No. and class of securities   2010 RSP: 574,052 shares capable 
  to which interest relates     of vesting in March 2013 
----------------------------  -------------------------------------- 
 
 
 Detail of contract            Henderson Group Company Share 
                                Option Plan 
                                (CSOP) 
----------------------------  ----------------------------------- 
 Nature of interest            2009 CSOP: vested options, capable 
                                of exercise up to March 2014 
                                at 72.6 pence 
----------------------------  ----------------------------------- 
 Name of registered holder     - 
  (if issued securities) 
----------------------------  ----------------------------------- 
 No. and class of securities   2009 CSOP: 41,000 options 
  to which interest relates 
----------------------------  ----------------------------------- 
 
 
 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 (vested), 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) 
----------------------------  ----------------------------------------- 
 No. and class of securities   2010 DEP: 52,678 restricted shares 
  to which interest relates     2011 DEP: 42,894 restricted shares 
                                2012 DEP (1): 11,655 restricted 
                                shares 
                                2012 DEP (2): 15,361 restricted 
                                shares 
----------------------------  ----------------------------------------- 
 
 
 Detail of contract            Henderson Group Employee Share 
                                Ownership Plan (ESOP) 
----------------------------  ------------------------------------ 
 Nature of interest            2011 ESOP: Shares purchased with 
                                part of pre-tax STI and held 
                                in trust, 33.3% capable of vesting 
                                in each of March 2014, 2015 and 
                                2016, and potential matching 
                                shares dependent on performance 
                                conditions. 
----------------------------  ------------------------------------ 
 Name of registered holder     Greenwood Nominees Limited 
  (if issued securities) 
----------------------------  ------------------------------------ 
 No. and class of securities   2011 ESOP: 192,133 shares 
  to which interest relates 
----------------------------  ------------------------------------ 
 
 
 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) 
----------------------------  ----------------------------------- 
 No. and class of securities   9,600 partnership shares 
  to which interest relates     17,965 matching shares 
                                14,923 free shares 
                                8,128 dividend shares 
----------------------------  ----------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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