TIDMHGG

RNS Number : 5644L

Henderson Group plc

05 September 2012

Rule 3.19A.1

Appendix 3X

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                                Sarah Arkle 
              Date of appointment                5 September 2012 
                                   ------------------------------

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                     Number & class of Securities 
               of interest                                 Nil 
               Note: Provide details 
               of the circumstances 
               giving rise to the relevant 
               interest.

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            - 
              Nature of interest                         - 
                                           --------------- 
              Name of registered holder                  - 
               (if issued securities) 
                                           --------------- 
              No. and class of securities                - 
               to which interest relates 
                                           ---------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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