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Henderson Group - Director/PDMR Shareholding

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RNS Number : 3040L
Henderson Group plc
24 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 Formica

Date of last notice

8 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


Nature of indirect interest

(including registered holder)

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

 


Date of change


No. of securities held prior to change


Class


Number acquired


Number disposed


Value/Consideration

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

 


No. of securities held after change


Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under 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

Henderson Group Sharesave Scheme

Nature of interest

 

 

Savings-related share option scheme via monthly deductions from salary.

Name of registered holder

(if issued securities)

 

-

Date of change

24 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 Sharesave: 9,736 options capable of vesting on 1 June 2015 with an exercise price of 92.432 pence per share.

2014 Sharesave: 4,205 options capable of vesting on 1 June 2017 with an exercise price of 214.00 pence per share.

Interest acquired

2015 Sharesave: 3,964 options capable of vesting on 1 June 2018 with an exercise price of 227.00 pence per share.

Interest disposed

-

Value/Consideration

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

 

-

Interest after change

2012 Sharesave: 9,736 options capable of vesting on 1 June 2015 with an exercise price of 92.432 pence per share.

2014 Sharesave: 4,205 options capable of vesting on 1 June 2017 with an exercise price of 214.00 pence per share.

2015 Sharesave: 3,964 options capable of vesting on 1 June 2018 with an exercise price of 227.00 pence per share.

 

 

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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