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Company Announcements

RNS Number : 7135Q

Henderson Group plc

01 December 2016

Henderson Group plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Formica
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Henderson Group plc
b)	LEI	2138009WPYMWJN3RVF44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 12.5p each JE00B3CM9527 AU000000HGG2
b)	Nature of the transaction	Henderson Group Buy as You Earn Plan (BAYE) Shares held in trust in accordance with the BAYE 65 Partnership shares purchased on-market, at an average price of 232.6229 pence per share, via deduction from pretax salary. 130 Matching shares awarded at nil cost in accordance with the plan.
c)	Price(s) and volume(s)	Price(s) £	Volume(s)
		£2.326229 per share	65
		0	130

d)	Aggregated information - Aggregated volume - Aggregated Price - Total Aggregated Price	195 £0.775410 £151.204885
e)	Date of the transaction	30 November 2016
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Roger Thompson
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Henderson Group plc
b)	LEI	2138009WPYMWJN3RVF44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 12.5p each JE00B3CM9527 AU000000HGG2
b)	Nature of the transaction	Henderson Group Buy as You Earn Plan (BAYE) Shares held in trust in accordance with the BAYE 65 Partnership shares purchased on-market, at an average price of 232.6229 pence per share, via deduction from pretax salary. 130 Matching shares awarded at nil cost in accordance with the plan.
c)	Price(s) and volume(s)	Price(s) £	Volume(s)
		£2.326229 per share	65
		0	130
d)	Aggregated information - Aggregated volume - Aggregated Price -Total Aggregated Price	195 £0.775410 £151.204885
e)	Date of the transaction	30 November 2016
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Philip Wagstaff
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Henderson Group plc
b)	LEI	2138009WPYMWJN3RVF44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 12.5p each JE00B3CM9527 AU000000HGG2
b)	Nature of the transaction	Henderson Group Buy as You Earn Plan (BAYE) Shares held in trust in accordance with the BAYE 53 Partnership shares purchased on-market, at an average price of 232.6229 pence per share, via deduction from pretax salary. 106 Matching shares awarded at nil cost in accordance with the plan.
c)	Price(s) and volume(s)	Price(s) £	Volume(s)
		£2.326229 per share	53
		0	106
d)	Aggregated information - Aggregated volume - Aggregated Price - Total Aggregated Price	159 £0.775410 £123.290137
e)	Date of the transaction	30 November 2016
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

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