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Henderson Group - Director/PDMR Shareholding

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RNS Number : 6248Y
Henderson Group plc
02 December 2014
 



Rule 3.19A.2

 

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

Roger Thompson

Date of last notice

28 November 2014

 

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

1 December 2014

No. of securities held prior to change

-

Class

Ordinary Shares of 12.5 pence each

Number acquired

342,653

Number disposed

161,047

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

Shares acquired on vesting of a share plan and at no cost to the Director.

Shares disposed on-market at an average price of 216.1202 pence per share.

 

No. of securities held after change

181,606

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Shares acquired on vesting of 2013 RSP.

Shares disposed on-market purely to fund UK tax and national 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 Restricted Share Plan (RSP)

Nature of interest

 

 

Restricted shares subject to employment based conditions.

Name of registered holder

(if issued securities)

 

Greenwood Nominees Limited

Date of change

1 December 2014

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

 

2013 RSP: 342,653 shares capable of vesting in December 2014

Interest acquired

-

Interest disposed

2013 RSP: 342,653 shares vested in accordance with the employment based conditions.

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 during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

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
 
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