Henderson Group plc (HGG) - Henderson Group - Director/PDMR Shareholding RNS Number : 5848Q Henderson Group plc 07 November 2012 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 Sarah Arkle Date of last notice 5 September 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 6 November 2012 No. of securities held prior to change - Class Ordinary shares Number acquired 663 Number disposed - Value/Consideration 114.2 pence per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 663 ordinary shares Nature of change Shares acquired on market on behalf of the Director in lieu Example: on-market trade, off-market trade, of a portion of annual exercise of options, issue of securities under Director's fees for 2012 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 - +Closed period Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, on what date was this provided? N/A This information is provided by RNS The company news service from the London Stock Exchange END RDSFSIFIWFESEDF -0- Nov/07/2012 15:35 GMT
Henderson Group plc HGG Henderson Group - Director/PDMR Shareholding
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