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Henderson Group - Director/PDMR Shareholding

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RNS Number : 8968W
Henderson Group plc
29 April 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

4 April 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 Buy as You Earn Plan (BAYE)

Nature of interest

 

 

Shares held in trust in accordance with the BAYE

Name of registered holder

(if issued securities)

 

Greenwood Nominees Limited

Date of change

29 April 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

 

1,811 partnership shares

3,622 matching shares

Nil free shares

186 dividend shares

Interest acquired

57 partnership shares

114 matching shares

Interest disposed

-

Value/Consideration

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

 

Partnership shares purchased on-market, at an average price of 261.8496 pence per share, via deduction from pretax salary.

Matching shares awarded in accordance with the plan.

Interest after change

1,868 partnership shares

3,736 matching shares

Nil free shares

186 dividend shares

 

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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