TIDMHGG

RNS Number : 5848Q

Henderson Group plc

07 November 2012

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      Sarah Arkle 
--------------------  ----------------- 
 Date of last notice   5 September 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              Direct 
---------------------------------------  -------------------------------- 
 Nature of indirect interest 
  (including registered holder) 
  Note: Provide details of the 
  circumstances giving rise to 
  the relevant interest. 
---------------------------------------  -------------------------------- 
 Date of change                           6 November 2012 
---------------------------------------  -------------------------------- 
 No. of securities held prior             - 
  to change 
---------------------------------------  -------------------------------- 
 Class                                    Ordinary shares 
---------------------------------------  -------------------------------- 
 Number acquired                          663 
---------------------------------------  -------------------------------- 
 Number disposed                          - 
---------------------------------------  -------------------------------- 
 Value/Consideration                      114.2 pence per share 
  Note: If consideration is non-cash, 
  provide details and estimated 
  valuation 
---------------------------------------  -------------------------------- 
 No. of securities held after             663 ordinary shares 
  change 
---------------------------------------  -------------------------------- 
 Nature of change                         Shares acquired on market 
  Example: on-market trade, off-market     on behalf of the Director 
  trade, exercise of options,              in lieu of a portion of annual 
  issue of securities under dividend       Director's fees for 2012 
  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 
---------------------------- 
 Nature of interest 
---------------------------- 
 Name of registered holder 
  (if issued securities) 
---------------------------- 
 Date of change 
---------------------------- 
 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 
---------------------------- 
 Interest acquired 
---------------------------- 
 Interest disposed 
---------------------------- 
 Value/Consideration 
  Note: If consideration 
  is non-cash, provide 
  details and an estimated 
  valuation 
---------------------------- 
 Interest after change 
----------------------------

Part 3 - +Closed period

 
 Were the interests in the securities       No 
  or contracts detailed above traded 
  during a +closed period where prior 
  written clearance was required? 
-----------------------------------------  ---- 
 If so, was prior written clearance         N/A 
  provided to allow the trade to proceed 
  during this period? 
-----------------------------------------  ---- 
 If prior written clearance was provided,   N/A 
  on what date was this provided? 
-----------------------------------------  ----

This information is provided by RNS

The company news service from the London Stock Exchange

END

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