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
Henderson Group plc HGG Henderson Group - Director/PDMR Shareholding
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