4th Jun 2014 15:27
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 | Andrew Formica |
Date of last notice | 30 May 2014 |
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 (if issued securities)
| Greenwood Nominees Limited |
Date of change | 3 June and 4 June 2014 |
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
| 11,585 partnership shares 21,281 matching shares 10,657 free shares 10,587 dividend shares |
Interest acquired | 637 dividend shares (3 June 2014) 644 dividend shares (4 June 2014)
|
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| Dividends paid on plan shares were reinvested by purchasing shares on-market on 3 June 2014 at an average price of 246.39 pence per share and 4 June 2014 at an average price of 245.92 pence per share.
|
Interest after change | 11,585 partnership shares 21,281 matching shares 10,657 free shares 11,868 dividend shares |
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 |
Related Shares:
HGG.L