Henderson Group plc Henderson Group - Final Director's Interest Notice (5478T)
14 December 2012 - 8:37PM
UK Regulatory
TIDMHGG
RNS Number : 5478T
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 James Darkins
----------------------------- -----------------
Date of last notice 7 December 2012
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Date that director ceased to 12 December 2012
be director
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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
2,808 shares
-----------------------------
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 501,844 shares
interest
49,719 shares
Nominee: Hargreaves Lansdown
Nominees Limited
Nominee: Hargreaves Lansdown
Pension Trustees Limited
------------------------------ -----------------------------
Part 3 - Director's interests in contracts
Detail of contract Henderson Group Long Term Incentive
Plan (LTIP)
---------------------------- -------------------------------------
Nature of interest Nil-cost options 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 2008 LTIP: 175,000 vested nil-cost
to which interest relates options able to be exercised
up to February 2016
2009 LTIP: 725,000 vested nil-cost
options able to be exercised
up to April 2017
2010 LTIP: 375,000 nil-cost options
capable of vesting in March 2013
2011 LTIP: 300,000 nil-cost options
capable of vesting in March 2014
2012 LTIP: 500,000 nil-cost options
capable of vesting in March 2015
---------------------------- -------------------------------------
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 (1): 33.3% capable of
vesting in each of March 2011
(vested), 2012(vested) 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
(vested), 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)
---------------------------- -----------------------------------
No. and class of securities 2010 DEP (1): 19,173 restricted
to which interest relates shares
2010 DEP (2): 563 restricted
shares
2012 DEP (1): 1,632 restricted
shares
2012 DEP (2): 11,465 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: 87,106 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 9,743 partnership shares
to which interest relates 17,597 matching shares
14,921 free shares
9,653 dividend shares
---------------------------- -----------------------------------
Detail of contract Henderson Group Sharesave Scheme
---------------------------- ---------------------------------
Nature of interest Savings-related share option
scheme via monthly deductions
from salary.
---------------------------- ---------------------------------
Name of registered holder -
(if issued securities)
---------------------------- ---------------------------------
No. and class of securities 2012 Sharesave: 9,736 options
to which interest relates capable of vesting on 1 June
2015 with an exercise price of
92.432 pence per share.
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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