Top Movers

Company Announcements

Henderson Group - Director/PDMR Shareholding

Related Companies

RNS Number : 9695O
Henderson Group plc
12 February 2016
 

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

29 January 2016

 

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 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 to four calendar years as below

Name of registered holder

(if issued securities)

 

-

Date of change

11 February 2016

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 LTIP: 350,000 nil-cost options capable of vesting

in April 2016

2014 LTIP: 372,500 nil-cost options: 248,334 capable of

vesting in April 2017 and 124,166 capable of vesting in

April 2018

2015 LTIP: 354,457 nil-cost options: 236,304 capable of

vesting in March 2018 and 118,153 capable of vesting

in March 2019

Interest acquired

-

Interest disposed

2013 LTIP: 7,000 nil-cost options lapsed having failed to meet their performance criteria.

Value/Consideration

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

-

Interest after change

2013 LTIP: 343,000 nil-cost options capable of vesting

in April 2016

2014 LTIP: 372,500 nil-cost options: 248,334 capable of

vesting in April 2017 and 124,166 capable of vesting in

April 2018

2015 LTIP: 354,457 nil-cost options: 236,304 capable of

vesting in March 2018 and 118,153 capable of vesting

in March 2019

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
 
 
RDSSFEFLEFMSEIE

Top of Page