31st Oct 2006 15:40
Henderson Group plc31 October 2006 Notification of transactions of directors, persons discharging managerial responsibility or connected persons Notification of Henderson Group plc, the Issuer 31 October 2006 On 31 October 2006, the Trustees of the Henderson Group Long Term Incentive Plan("LTIP") notified the Company of the purchase of 8,370 Henderson Group plc CHESSDepositary Interests (CDIs) made on 31 October 2006 on behalf of the HendersonGroup plc LTIP at the price of A$ 2.7395. These will be converted into the samenumber of Henderson Group plc ordinary 10 pence shares. Following acquisition of these Shares, the Trustees have a total holding of6,400,691 Henderson Group plc ordinary shares. As Directors participating inthe LTIP, Mr Roger Yates and Mr Toby Hiscock are deemed for the purposes ofsection 324 of the UK Companies Act 1985 to have a beneficial interest in theshares held by the Trustee. As at 31 October 2006, the contingent entitlement of each of Mr Yates and MrHiscock under the rules of the LTIP is as follows: Roger Yates - 5,363,011 - ordinary 10 pence shares Toby Hiscock - 1,844,224 - ordinary 10 pence shares Henderson Group plc 4 Broadgate London EC2M 2DA Registered in England No. 2072534 ABN 30 106 988 836 For further information: www.henderson.com or Wendy King Deputy Company Secretary +44 20 7818 4233 [email protected] Mav Wynn Henderson Group plc Head of Investor Relations +44 (0)20 7818 5135 [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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