1st Mar 2012 14:34
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 | 1 February 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 (if issued securities)
| Greenwood Nominees Limited |
Date of change | 29 February 2012 |
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
| 8,619 partnership shares 15,349 matching shares 14,921 free shares 8,117 dividend shares |
Interest acquired | 98 partnership shares 196 matching shares |
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| Partnership shares purchased on-market, at an average price of 127.10 pence per share, via deduction from pretax salary. Matching shares awarded in accordance with the plan. |
Interest after change | 8,717 partnership shares 15,545 matching shares 14,921 free shares 8,117 dividend shares |
Detail of contract | Henderson Group Deferred Equity Plan (DEP) |
Nature of interest
| Restricted shares paid in lieu of STI payments, conditional on remaining in employment. 2010 DEP (1): 33.3% capable of vesting in each of March 2011 (vested), 2012 and 2013. 2010 DEP (2): 33.3% capable of vesting in each of September 2011 (vested), 2012 and 2013 2012 DEP: 33.3% capable of vesting in each of November 2012, 2013 and 2014. |
Name of registered holder (if issued securities) | Greenwood Nominees Limited |
Date of change | 1 March 2012 |
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
| 2010 DEP (1): 38,347 restricted shares 2010 DEP (2): 1,126 restricted shares
|
Interest acquired | 2012 DEP: 2,447 restricted shares |
Interest disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| - |
Interest after change | 2010 DEP (1): 38,347 restricted shares 2010 DEP (2): 1,126 restricted shares 2012 DEP: 2,447 restricted 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