TIDMHGG

RNS Number : 6099S

Henderson Group plc

03 December 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   7 November 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                30 November 2012 
----------------------------  ---------------------------------------- 
 No. and class of securities   9,639 partnership shares 
  to which interest related     17,389 matching shares 
  prior to change               14,921 free shares 
  Note: Details are only        9,653 dividend shares 
  required for a contract 
  in relation to which 
  the interest has changed 
----------------------------  ---------------------------------------- 
 Interest acquired             104 partnership shares 
                                208 matching shares 
----------------------------  ---------------------------------------- 
 Interest disposed             - 
----------------------------  ---------------------------------------- 
 Value/Consideration           Partnership shares purchased on-market, 
  Note: If consideration        at an average price of 120.44 pence 
  is non-cash, provide          per share, via deduction from pretax 
  details and an estimated      salary. 
  valuation                     Matching shares awarded in accordance 
                                with the plan. 
----------------------------  ---------------------------------------- 
 Interest after change         9,743 partnership shares 
                                17,597 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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