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Henderson Group - Initial Dir/PDMR Shareholding

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RNS Number : 1710Z
Henderson Group plc
24 May 2016
 

Rule 3.19A.1

 

Initial 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 30/9/2001.

 

Name of entity     HENDERSON GROUP PLC.

ABN                     67 133 992 766

 

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. 

 

Name of Director

Philip Wagstaff

Date of appointment

24 May 2016

 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

 

 

Number & class of securities

 

Nil

 

 

 

 

 

 

 

 

 

 

 

 

 

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

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

 

 

 

 

 

Number & class of Securities

 

 

 

Nil

 

 

Part 3 - 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 and four years subject to performance conditions, including relative TSR, over three to four calendar years as below

Name of registered holder

(if issued securities)

 

-

No. and class of securities to which interest relates

 

 

2014 LTIP: 330,000 nil-cost options: 220,000 capable of vesting in March 2017 and 110,000 capable of vesting in March 2018

2015 LTIP: 267,812 nil-cost options: 178,541 capable of vesting in March 2018 and 89,271 capable of vesting in March 2019

2016 LTIP: 282,000 nil-cost options: 188,000 capable of vesting in March 2019 and 94,000 capable of vesting in March 2020

 

 

 

 

 

 

 

 

 

 

 

 

Detail of contract

Henderson Group Deferred Equity Plan (DEP)

Nature of interest

 

 

Restricted shares paid in lieu of STI payments conditional on remaining in employment.

2014 DEP: 33.3% capable of vesting in each of April 2015 (vested), 2016 (vested) and 2017.

2015 DEP: 33.3% capable of vesting in each of March 2016 (vested), 2017 and 2018.

2016 DEP: 33.3% capable of vesting in each of April 2017, 2018 and 2019

Name of registered holder

(if issued securities)

 

Greenwood Nominees Limited

No. and class of securities to which interest relates

 

 

2014 DEP: 24,993 restricted shares

2015 DEP: 52,684 restricted shares

2016 DEP: 85,832 restricted shares.

 

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

No. and class of securities to which interest relates

 

 

2012 RSP: 932,030 shares capable of vesting in March 2017

2016 RSP: 613,447 shares, 33.3% capable of vesting in each of March 2018, 2019 and 2020

 

 

 

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)

 

-

No. and class of securities to which interest relates

 

 

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

2016 Sharesave: 4,368 options capable of vesting on 1 June 2019 with an option price of 206.00 pence per share

 

Detail of contract

Henderson Group Buy as You Earn Plan (BAYE)

Nature of interest

 

 

Shares held in trust accordance with the BAYE rules.

Name of registered holder

(if issued securities)

 

Greenwood Nominees Limited

No. and class of securities to which interest relates

 

 

4,440 partnership shares

8,880 matching shares

5,891 free shares

1,804 dividend shares

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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