5th Mar 2007 15:04
Henderson Group plc05 March 2007 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 asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity Henderson Group plcABN 30 106 988 836 We (the entity) give ASX the following information under listing rule 3.19A.2and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Roger Philip Yates Date of last notice 12 May 2006 Part 1 - Change of director's relevant interests in securities In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Direct or indirect interestNature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest. Date of changeNo. of securities held prior to change ClassNumber acquiredNumber disposedValue/Consideration Note: If consideration is non-cash, providedetails and estimated valuation No. of securities held after changeNature of change Grant of Options in accordance with the Henderson Group Plc Long Term Incentive PlanExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back Part 2 - Change of director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract The Henderson Group plc Long Term Incentive Plan ('LTIP')Nature of interest Performance share award granted in accordance with the Henderson Group plc Long Term Incentive Plan.Name of registered holder N/A (if issued securities) Date of change 2 March 2007, being the date of grant of the awardNo. and class of securities to which N/Ainterest related prior to change Note: Details are only required for acontract in relation to which theinterest has changed Interest acquired Performance Share Award granted in accordance with the Henderson Group plc Long Term Incentive Plan ('LTIP'). The Award is exercisable only if certain conditions are met, including Henderson Group plc's Total Shareholder Return when compared to companies in its comparator group (as defined in the LTIP). The number of shares that vest will depend on the extent to which the performance conditions are satisfied. The amount of the award is 1,070,000.Interest disposed N/AValue/Consideration See 'Interest acquired' above. There is no consideration for the grant of the award.Note: If consideration is non-cash,provide details and an estimatedvaluation Interest after change N/A This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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