10th Jul 2006 12:46
Henderson Group plc10 July 2006 HENDERSON GROUP PLC The issuer advises that the following replaces the Notification of Transactionsannouncement released on Friday 7 July 2006 at 16:58 under RNS number 8952F. The previous announcement referred to the purchase of Ordinary Shares at a pricein UK Sterling whereas it should have read CHESS Depositary Interests at a pricein Australian Dollars. All other details remain unchanged. The full amended textappears below. Notification of transactions of directors, persons discharging managerial responsibility or connected persons 7 July 2006 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 plcCHESS Depositary Interests (CDIs) made on 7 July 2006 on behalf of the HendersonGroup plc LTIP at a price of Aus $ 2.0083. Following acquisition of these CDIs, which will be converted to ordinary 10pence shares, the Trustees will have a total holding of 6,916,515 HendersonGroup plc Ordinary Shares. As Directors participating in the LTIP, Mr RogerYates and Mr Toby Hiscock are deemed for the purposes of section 324 of the UKCompanies Act 1985 to have a beneficial interest in the shares held by theTrustee. 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 5,363,011 - Ordinary 10 pence SharesToby 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 KingDeputy Company Secretary +44 20 7818 4233 [email protected] Mav WynnHenderson Group plcHead 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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