Henderson Group plc HGG Henderson Group - Director/PDMR Shareholding

  Henderson Group plc (HGG) - Henderson Group - Director/PDMR Shareholding

RNS Number : 5846Q
Henderson Group plc
07 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     James Darkins
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                   Direct and indirect
Nature of indirect interest                   Ordinary shares held in a
                                              self-invested personal pension
(including registered holder)                 (SIPP) - registered holder:
                                              Hargreaves Lansdown Pension
Note: Provide  details of  the  circumstances Trustees Limited
giving rise to the relevant interest.
                                              Other    ordinary    shares    - 
                                             registered  holder:   Hargreaves 
                                              Lansdown Nominees Limited
Date of change                                6 November 2012
No. of securities held prior to change        2,808 ordinary shares held
                                              directly

                                              49,719 ordinary shares held in
                                              SIPP

                                              501,493 ordinary shares
Class                                         Ordinary shares
Number acquired                               815 ordinary shares
Number disposed                               424 ordinary shares
Value/Consideration                           Shares acquired on vesting of a
                                              share plan at no cost to the
Note: If consideration  is non-cash,  provide Director.
details and estimated valuation
                                              Shares disposed on-market at an
                                             average price of 113.386 pence
                                              per share.
No. of securities held after change           2,808 ordinary shares held
                                              directly

                                              49,719 ordinary shares held in
                                              SIPP

                                              501,884 ordinary shares
Nature of change                              Shares acquired on vesting of
                                              2012 DEP (1).
Example: on-market  trade, off-market  trade, 
exercise  of  options,  issue  of  securities Shares disposed on-market purely
under     dividend     reinvestment     plan, to  fund  UK  tax  and  national 
participation in buy-back                     insurance costs.



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  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 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, 
                                           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)
Date of change                             6 November 2012
No.  and  class  of  securities  to  which 2010 DEP (1): 19,173 restricted
interest related prior to change           shares

Note: Details  are  only  required  for  a 2010 DEP (2): 563 restricted shares
contract in relation to which the interest
has changed                                2012  DEP  (1):  2,447   restricted 
                                           shares
Interest acquired                          2012  DEP  (2):  11,465  restricted 
                                           shares
Interest disposed                          2012 DEP (1): 815 restricted shares
                                           vested
Value/Consideration                        -

Note:  If   consideration   is   non-cash, 
provide details and an estimated valuation
Interest after change                      2010 DEP (1): 19,173 restricted
                                           shares

                                           2010 DEP (2): 563 restricted shares

                                           2012  DEP  (1):  1,632   restricted 
                                           shares

                                           2012  DEP  (2):  11,465  restricted 
                                           shares





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


RDSFSDFIWFESEDF -0- Nov/07/2012 15:35 GMT