Henderson Group plc Henderson Group - Director/PDMR Shareholding (1368Q)
02 November 2012 - 1:53AM
UK Regulatory
TIDMHGG
RNS Number : 1368Q
Henderson Group plc
01 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 October 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 31 October 2012
----------------------------------------
No. and class of securities 9,391 partnership shares
to which interest related 17,547 matching shares
prior to change 14,923 free shares
Note: Details are only 8,128 dividend shares
required for a contract
in relation to which
the interest has changed
----------------------------------------
Interest acquired 105 partnership shares
210 matching shares
----------------------------------------
Interest disposed -
----------------------------------------
Value/Consideration Partnership shares purchased on-market,
Note: If consideration at an average price of 118.92 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 9,496 partnership shares
17,757 matching shares
14,923 free shares
8,128 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
END
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