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Henderson Group - Director/PDMR Shareholding

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RNS Number : 6590J
Henderson Group plc
08 April 2015
 



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

Andrew James Formica

Date of last notice

1 April 2015

 

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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

 

Ordinary shares held in a self-invested

personal pension (SIPP) - registered holder:

Hargreaves Lansdown Pension Trustees

Limited

CDIs - registered holder HSBC PBCI

 

Date of change

7 April 2015

No. of securities held prior to change

413,719 ordinary shares in SIPP

6,307,530 CDIs representing ordinary shares

Class

Ordinary Shares

Number acquired

602,000

Number disposed

602,000

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 287.88 pence per share.

No. of securities held after change

413,719 ordinary shares in SIPP

6,307,530 CDIs representing ordinary shares

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 2012 LTIP.

Shares disposed on-market to fund UK tax and national insurance costs and for financial planning.

 

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 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)

 

-

Date of change

7 April 2015

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

 

2012 LTIP: 602,000 nil-cost options capable of vesting in March 2015

2013 LTIP: 1,050,000 nil-cost options capable of vesting in March 2016

2014 LTIP: 790,000 nil-cost options: 526,667 capable of vesting in April 2017 and 263,333 capable of vesting in April 2018

Interest acquired

-

Interest disposed

2012 LTIP: 602,000 nil-cost options

Value/Consideration

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

-

Interest after change

2013 LTIP: 1,050,000 nil-cost options capable of vesting in March 2016

2014 LTIP: 790,000 nil-cost options: 526,667 capable of vesting in April 2017 and 263,333 capable of vesting in April 2018

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
 
END
 
 
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