Information  X 
Enter a valid email address

Henderson Group plc (HGG)

  Print      Mail a friend

Wednesday 11 April, 2012

Henderson Group plc

Henderson Group - Director/PDMR Shareholding

RNS Number : 1440B
Henderson Group plc
11 April 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

David Jacob

Date of last notice

3 April 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

Indirect

Nature of indirect interest

(including registered holder)

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

 

Registered holders: Hargreaves Lansdown Nominees Limited and Bridget Fuller (spouse)

 

Date of change

10 and 11 April 2012

No. of securities held prior to change

2,099,909 ordinary shares

710,920 ordinary shares (spouse)

Class

Ordinary shares

Number acquired

825,000 ordinary shares

Number disposed

429,000 ordinary shares

Value/Consideration

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

 

Shares acquired on vesting of a share plan at no cost to the Director.

Shares disposed on-market at an average price of 120.60 pence per share.

No. of securities held after change

2,495,909 ordinary shares

710,920 ordinary shares (spouse)

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Shares acquired on vesting of 2009 LTIP.

Shares disposed on-market purely to fund UK tax and national insurance costs.

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 Long Term Incentive Plan (LTIP)

Nature of interest

 

 

Performance share awards capable of vesting after three years subject to performance conditions, including relative TSR, over three calendar years

Name of registered holder

(if issued securities)

 

-

Date of change

10 April 2012

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

 

2009 LTIP: 825,000 performance shares capable of vesting in April 2012

2010 LTIP: 475,000 performance shares capable of vesting in March 2013

2011 LTIP: 375,000 performance shares capable of vesting in March 2014

2012 LTIP: 500,000 performance shares capable of vesting in March 2015

Interest acquired


Interest disposed

2009 LTIP: 825,000 performance shares vested

-

Value/Consideration

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

 

-

Interest after change

2010 LTIP: 475,000 performance shares capable of vesting in March 2013

2011 LTIP: 375,000 performance shares capable of vesting in March 2014

2012 LTIP: 500,000 performance shares capable of vesting in March 2015

 

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
 
END
 
 
RDSSFDFEFFESEIL