7th Jul 2006 16:58
Henderson Group plc07 July 2006 HENDERSON GROUP PLC 7 JULY 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification of Henderson Group plc, the Issuer On 7 July 2006 the Trustees of the Henderson Group plc Long Term Incentive Plan("LTIP") notified the Company of the purchase of 3,168,062 Henderson Group plcordinary 10p shares made on 7 July 2006 on behalf of the Henderson Group plcLTIP at the price of 81.71p. Following acquisition of these Shares, the Trustees have a total holding of6,916,515 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 7 July 2006, the contingent entitlement of each of Mr Yates and Mr Hiscockunder the rules of the LTIP is as follows: Roger Yates 5,363,011Toby Hiscock 1,844,224 - ENDS - For further information, please contact: Wendy KingDeputy Company SecretaryTelephone: +44 20 7818 4233 Investor enquiries: Mav WynnHenderson Group Head of Investor RelationsTelephone: +44 20 7818 [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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