28th Feb 2008 15:14
Henderson Group plc28 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer HENDERSON GROUP PLC 2.State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) TRANSACTION IS NOTIFIED IN ACCORDANCE WITH (i) AND (ii) 3. Name of person discharging managerial responsibilities/director NICHOLAS TOBY HISCOCK 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NOTIFICATION IS IN RESPECT OF THE DIRECTOR/PDMR NAMED IN 3 ABOVE 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest BENEFICIAL 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 12.5 PENCE EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them NICHOLAS TOBY HISCOCK - 174,287 HARGREAVES LANSDOWN PENSION TRUSTEES LIMITED - 83,308 8 State the nature of the transaction (1) Performance share award under the Henderson Group plc Long Term IncentivePlan (LTIP) of 375,000 shares. The award is exercisable only if certainconditions are met (as defined in the LTIP), including Henderson Group plc'sTotal Shareholder Return relative to companies in its comparator group over aperiod of three calendar years, 2008 to 2010. The number of shares capable ofvesting on 27 February 2011 will depend on the extent to which the performanceconditions are satisfied. (2) Share award of 52,881 shares under the Henderson Group plc Restricted SharePlan. The award will vest in June 2011 provided the Director is still employedby the Company at that date. No performance conditions apply to these shares. 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) SEE 8 ABOVE 11. Number of shares, debentures or financial instruments relating to sharesdisposed NIL 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction 27 FEBRUARY 2008 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 257,595 (OF WHICH 83,308 IS HELD IN A SELF INVESTED PERSONAL PENSION) 16. Date issuer informed of transaction 27 FEBRUARY 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A .................................... 18. Period during which or date on which it can be exercised N/A .................................... 19. Total amount paid (if any) for grant of the option N/A .................................... 20. Description of shares or debentures involved (class and number) N/A .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A .................................... 22. Total number of shares or debentures over which options held followingnotification N/A .................................... 23. Any additional information N/A .................................... 24. Name of contact and telephone number for queries MRS W J KING - 020 7818 4233 Name and signature of duly authorised officer of issuer responsible for makingnotification MRS W J KING, DEPUTY COMPANY SECRETARY Date of notification 28 FEBRUARY 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HGG.L