Henderson Group plc Henderson Group - Director/PDMR Shareholding (0674T)
07 Décembre 2012 - 4:42PM
UK Regulatory
TIDMHGG
RNS Number : 0674T
Henderson Group plc
07 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.
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ABN 67 133 992 766
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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 Shirley Garrood
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Date of last notice 3 December 2012
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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
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Nature of indirect interest
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
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Date of change
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No. of securities held prior
to change
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Class
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Number acquired
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Number disposed
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Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation
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No. of securities held after
change
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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 Sharesave Scheme
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Nature of interest Savings-related share option scheme
via monthly deductions from salary.
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Name of registered holder -
(if issued securities)
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Date of change 3 April 2012 (refer to comments on
final page)
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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
---------------------------- --------------------------------------
Interest acquired 2012 Sharesave: 9,736 options capable
of vesting on 1 June 2015 with an
exercise price of 92.432 pence per
share.
---------------------------- --------------------------------------
Interest disposed -
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Value/Consideration -
Note: If consideration
is non-cash, provide
details and an estimated
valuation
---------------------------- --------------------------------------
Interest after change 2012 Sharesave: 9,736 options capable
of vesting on 1 June 2015 with an
exercise price of 92.432 pence per
share.
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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?
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If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
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If prior written clearance was provided, N/A
on what date was this provided?
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Late lodgement of the Appendix 3Y
The Executive Director elected to join the 2012 Sharesave scheme
which was offered to all UK employees in March 2012.
The discrepancy between the Director's interests and the
disclosed position was identified as part of end-of-year
reconciliations. The awards had not been notified to the necessary
department at the time of the grant of options due to an
administrative oversight.
Following a review, procedures have been improved. As a result,
the Company believes it has arrangements in place to meet its
disclosure obligations under listing rule 3.19A.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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