HGI Henderson Grp

TIDMHGG

RNS Number : 6913E

Henderson Group plc

01 June 2012

Rule 3.19A.2

Appendix 3Y

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      James Darkins 
--------------------  -------------- 
 Date of last notice   1 May 2012 
--------------------  -------------- 
 

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     Greenwood Nominees Limited 
  (if issued securities) 
----------------------------  ------------------------------------------- 
 Date of change                31 May 2012 and 1 June 2012 
----------------------------  ------------------------------------------- 
 No. and class of securities   8,918 partnership shares 
  to which interest related     15,947 matching shares 
  prior to change               14,921 free shares 
  Note: Details are only        8,117 dividend shares 
  required for a contract 
  in relation to which 
  the interest has changed 
----------------------------  ------------------------------------------- 
 Interest acquired             128 partnership shares 
                                256 matching shares 
                                1,104 dividend shares (31 May 2012) 
                                432 dividend shares (1 June 2012) 
----------------------------  ------------------------------------------- 
 Interest disposed             - 
----------------------------  ------------------------------------------- 
 Value/Consideration           Partnership shares purchased on-market 
  Note: If consideration        on 31 May 2012, at an average price 
  is non-cash, provide          of 98.45 pence per share, via deduction 
  details and an estimated      from pretax salary. 
  valuation                     Matching shares awarded in accordance 
                                with the plan. 
                                Dividends paid on plan shares were 
                                reinvested by purchasing shares on-market 
                                on 31 May 2012 at an average price 
                                of 98.45 pence per share and 1 June 
                                2012 at an average price of 95.45 
                                pence per share (limited to GBP1,500). 
----------------------------  ------------------------------------------- 
 Interest after change         9,046 partnership shares 
                                16,203 matching shares 
                                14,921 free shares 
                                9,653 dividend shares 
----------------------------  ------------------------------------------- 
 

Part 3 - +Closed period

 
 Were the interests in the securities       No 
  or contracts detailed above traded 
  during a +closed period where prior 
  written clearance was required? 
-----------------------------------------  ---- 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  ---- 
 If prior written clearance was provided,   N/A 
  on what date was this provided? 
-----------------------------------------  ---- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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